Optimax Access Ltd
- Company number
- 10907876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2017
- Nature of business
- Other retail sale in non-specialised stores
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAVANBAKHT, Mehdi, Dr | Director | 1 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mehdi Javanbakht | Significant Influence Or Control | 1 Apr 2018 | 9 Aug 2018 |
| Iges Institut Gmbh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Oct 2019 | 11 Oct 2019 |
| Mrs Atefeh Mashayekhi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Aug 2018 | 11 Oct 2019 |
| Mr Bertram Karl Haeussler | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Oct 2019 | 25 Sep 2025 |
| Mrs Atefeh Mashayekhi | Ownership Of Shares 25 To 50 Percent | 16 Apr 2026 | |
| Dr Mehdi Javanbakht | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £270,506 | £149,024 | 7 |
| 31 Dec 2024 | £238,321 | £166,671 | 7 |
| 31 Dec 2023 | £228,986 | £318,746 | 6 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £67,112 | 3 |
| 31 Dec 2020 | - | £26,916 | 2 |
| 31 Dec 2019 | £48,572 | £424,728 | 2 |
| 31 Mar 2019 | - | £262,908 | - |
| 31 Mar 2018 Dormant | £91 | - | - |
Connections
Directors’ other companies
- JAVANBAKHT, Mehdi, Dr - Director at Nick Real Estate Limited
- JAVANBAKHT, Mehdi, Dr - Director at AMN Property Management Ltd