Optimisa Holdings Limited

General information

Name:

Optimisa Holdings Ltd

Office Address:

2nd Floor 30 Cowcross Street EC1M 6DQ London

Number: 03945560

Incorporation date: 2000-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London under the ID 03945560. The company was established in 2000. The headquarters of this company is situated at 2nd Floor 30 Cowcross Street. The post code for this place is EC1M 6DQ. The company has a history in name changes. Previously this firm had four other names. Up to 2009 this firm was run as Optimisa Research and before that its company name was Eq Group PLC. This company's SIC code is 74990, that means Non-trading company. Its most recent financial reports provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-13.

Currently, there seems to be a solitary director in the company: Robert P. (since 2016-01-06). Since October 2009 David R., had been fulfilling assigned duties for the following firm up to the moment of the resignation in 2016. Furthermore a different director, namely Ronald L. gave up the position in 2024. Another limited company has been appointed as one of the secretaries of this company: Eq Secretary Limited.

  • Previous company's names
  • Optimisa Holdings Limited 2009-08-21
  • Optimisa Research Limited 2009-04-02
  • Eq Group Plc 2002-07-30
  • E-quisitor Plc 2000-04-12
  • Broomco (2102) Limited 2000-03-13

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 06 January 2016

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 27 October 2009

Address: Shand Street, London, SE1 2ES, England

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 27 October 2009

Address: Shand Street, London, SE1 2ES, England

Latest update: 20 March 2024

People with significant control

The companies with significant control over the firm are: Invex Group As owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Oslo at Eilert Sundts Gate, 0259 and was registered as a PSC under the reg no 988965138. Optimisa Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Shand Street, SE1 2ES and was registered as a PSC under the reg no 03860539.

Invex Group As
Address: 14 B Eilert Sundts Gate, 0259, Oslo, Norway
Legal authority Norwegian Company Law
Legal form Private Company
Country registered Norway
Place registered Bronnoysund Register
Registration number 988965138
Notified on 4 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Optimisa Limited
Address: 22 Shand Street, London, SE1 2ES, England
Legal authority Uk Companies Act
Legal form Optimisa Limited
Country registered Uk
Place registered Uk Registrar Of Companies
Registration number 03860539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 5th, October 2018
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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