General information

Name:

Optimus Alc Ltd

Office Address:

4th Floor Tuition House 27/37 St George's Road SW19 4EU Wimbledon

Number: 07203242

Incorporation date: 2010-03-25

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07203242 - registration number for Optimus Alc Limited. The firm was registered as a Private Limited Company on 25th March 2010. The firm has been active on the market for fourteen years. This enterprise may be found at 4th Floor Tuition House 27/37 St George's Road in Wimbledon. The main office's post code assigned is SW19 4EU. The firm started under the name Alison Lancaster Consulting, though for the last 12 years has operated under the name Optimus Alc Limited. The company's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2021-09-30 is the last time when account status updates were reported.

Alison L. is the following enterprise's only director, that was chosen to lead the company in 2023 in February. Since January 2012 Richard L., had been functioning as a director for the firm up until the resignation one year ago. As a follow-up a different director, including Alison L. resigned 12 years ago. To find professional help with legal documentation, this specific firm has been using the skills of Alison L. as a secretary since the appointment on 1st July 2016.

  • Previous company's names
  • Optimus Alc Limited 2012-02-08
  • Alison Lancaster Consulting Limited 2010-03-25

Financial data based on annual reports

Company staff

Alison L.

Role: Director

Appointed: 16 February 2023

Latest update: 17 February 2024

Alison L.

Role: Secretary

Appointed: 01 July 2016

Latest update: 17 February 2024

People with significant control

Alison L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alison L.
Notified on 6 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard L.
Notified on 6 April 2016
Ceased on 19 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 28 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-01-18 (AD01)
filed on: 18th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
Company Age

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