Optima Innovate Ltd
- Company number
- SC801911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2024
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities
Management consultancy activities other than financial management - Corporate group
- Growth Capital Partners LLP (121 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Helen | Director | 21 Sep 2026 | |
| CRAWLEY, Alan Fraser | Director | 6 Mar 2024 | |
| FOLEY, Christopher Neal | Director | 6 Mar 2024 | 2 Nov 2026 |
| THOMAS-BLAND, Karen Ann | Director | 6 Mar 2024 | 22 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optima Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £100 |
Connections
Owned by
Optima Innovate Ltd → Optima Partners Limited → Prometheus Bidco Limited → Prometheus Midco Limited → Prometheus Topco Limited → Growth Capital Partners Nominees Limited
Directors’ other companies
- CRAWLEY, Alan Fraser - Director at Prometheus Newco Limited
- CRAWLEY, Alan Fraser - Director at Prometheus Bidco Limited
- CRAWLEY, Alan Fraser - Director at Prometheus Midco Limited
- CRAWLEY, Alan Fraser - Director at Wychelm Assets Limited
- CRAWLEY, Alan Fraser - Director at Prometheus Topco Limited
- PHILLIPS, Helen - Director at Prometheus Bidco Limited
- PHILLIPS, Helen - Director at Prometheus Topco Limited
- PHILLIPS, Helen - Director at Prometheus Midco Limited
- PHILLIPS, Helen - Director at Prometheus Newco Limited
- PHILLIPS, Helen - Director at Optima Partners Limited