General information

Name:

Optimax Access Limited

Office Address:

Suite 30 Kenneth Dibben House Enterprise Road Southampton Science Park Chilworth SO16 7NS Southampton

Number: 10907876

Incorporation date: 2017-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimax Access started its business in the year 2017 as a Private Limited Company under the following Company Registration No.: 10907876. The firm has been prospering for seven years and it's currently active. The company's headquarters is registered in Southampton at Suite 30 Kenneth Dibben House Enterprise Road Southampton Science Park. You can also locate the firm by the postal code of SO16 7NS. The enterprise's registered with SIC code 47190 which stands for Other retail sale in non-specialised stores. 2022-12-31 is the last time when company accounts were reported.

There is a number of two directors controlling this specific company now, namely Bertram H. and Mehdi J. who have been executing the directors assignments for five years.

Executives who have control over the firm are as follows: Bertram H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mehdi J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bertram H.

Role: Director

Appointed: 11 October 2019

Latest update: 11 January 2024

Mehdi J.

Role: Director

Appointed: 01 April 2019

Latest update: 11 January 2024

People with significant control

Bertram H.
Notified on 11 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mehdi J.
Notified on 1 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Iges Institut Gmbh
Address: 180 Friedrichstrabe, 10117 Berlin, Germany
Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Hrb
Registration number 16067 B
Notified on 11 October 2019
Ceased on 11 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Atefeh M.
Notified on 7 August 2018
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mehdi J.
Notified on 1 April 2018
Ceased on 9 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-09
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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