Optimus Holdings Ltd
- Company number
- 11544342
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Almahfaza Holdings (UK) Limited (until 10 Sep 2020)
- Optimus Holdings (UK) Ltd (until 9 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Michael | Director | 30 Aug 2018 | 1 Jul 2022 |
| TATAI, Balint | Director | 1 Jul 2022 | 23 Mar 2023 |
| CLAY, Michael | Director | 24 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Clay | Ownership Of Shares 75 To 100 Percent | 30 Aug 2018 | 1 Jul 2022 |
| Marketingmore Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | 17 Jan 2023 |
| Mr Balint Tatai | Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | 23 Mar 2023 |
| Mr Michael Clay | Ownership Of Shares 75 To 100 Percent | 24 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | £3 | 0 |
| 31 Dec 2023 | -£65,606 | £3 | 0 |
| 31 Dec 2022 | -£63,698 | £51 | 0 |
| 31 Dec 2021 | -£24,037 | £39,000 | 0 |
| 31 Dec 2020 | -£28,106 | £51,056 | 0 |
| 31 Dec 2019 | -£26,835 | £28,931 | 0 |
Connections
Directors’ other companies
- CLAY, Michael - Director at Sugar Trader Ltd
Registered address
20,868 companies are registered at this address - likely a registration agent.