General information

Name:

Optimus Group Ltd

Office Address:

98 - 103 Maybury Road Woking GU21 5HX Surrey

Number: 06041251

Incorporation date: 2007-01-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimus Group Limited with Companies House Reg No. 06041251 has been in this business field for 17 years. The Private Limited Company is officially located at 98 - 103 Maybury Road, Woking, Surrey and their area code is GU21 5HX. This enterprise's classified under the NACE and SIC code 32990 meaning Other manufacturing n.e.c.. Optimus Group Ltd reported its account information for the financial year up to April 30, 2022. Its latest annual confirmation statement was submitted on January 4, 2023.

The directors currently listed by this firm are: Lee H. appointed in 2021 in September, Stephen R. appointed in 2007 in January, Gerald R. appointed in 2007 and 3 other members of the Management Board who might be found within the Company Staff section of this page. What is more, the managing director's efforts are regularly supported by a secretary - Sharon M., who was appointed by this specific firm in June 2022.

Executives who have control over the firm are as follows: Jaime A. owns 1/2 or less of company shares. Nicola B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sharon M.

Role: Secretary

Appointed: 10 June 2022

Latest update: 14 April 2024

Lee H.

Role: Director

Appointed: 01 September 2021

Latest update: 14 April 2024

Stephen R.

Role: Director

Appointed: 04 January 2007

Latest update: 14 April 2024

Gerald R.

Role: Director

Appointed: 04 January 2007

Latest update: 14 April 2024

Jaime A.

Role: Director

Appointed: 04 January 2007

Latest update: 14 April 2024

Nicola B.

Role: Director

Appointed: 04 January 2007

Latest update: 14 April 2024

Henny V.

Role: Director

Appointed: 04 January 2007

Latest update: 14 April 2024

People with significant control

Jaime A.
Notified on 21 April 2021
Nature of control:
1/2 or less of shares
Nicola B.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
17
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