Optimus Shield Ltd
- Company number
- 10508626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Bushey Clay Cross Limited (until 11 Jun 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kelly Edith Joyce Brisco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2019 | |
| Mrs Nicola Jane Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2019 | 3 Oct 2019 |
| Turner Little Company Nominees Limited | Ownership Of Shares 75 To 100 Percent As Firm | 2 Dec 2016 | 6 Feb 2019 |
| Mr James Douglas Turner | Ownership Of Shares 25 To 50 Percent As Firm | 2 Dec 2016 | 26 May 2017 |
| Mr Granville John Turner | Ownership Of Shares 25 To 50 Percent As Firm | 2 Dec 2016 | 26 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,756 | £7,756 | 0 |
| 30 Jun 2024 Dormant | - | - | 0 |
| 30 Jun 2023 Dormant | - | - | 0 |
| 30 Jun 2022 Dormant | - | - | 0 |
| 30 Jun 2021 | -£79,089 | - | 0 |
| 30 Jun 2020 | £73,283 | - | 0 |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 31 Dec 2017 Dormant | £1 | - | - |
Connections
Registered address
1,021 companies are registered at this address - likely a registration agent.