Optima Asset Management Limited

General information

Name:

Optima Asset Management Ltd

Office Address:

Courtwood House Silver Street Head S1 2DD Sheffield

Number: 09399638

Incorporation date: 2015-01-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Optima Asset Management Limited. The company first started nine years ago and was registered with 09399638 as its reg. no. The headquarters of the company is situated in Sheffield. You can contact it at Courtwood House, Silver Street Head. one year from now the company switched its registered name from Servicehub to Optima Asset Management Limited. This enterprise's registered with SIC code 99999 and has the NACE code: Dormant Company. Optima Asset Management Ltd filed its latest accounts for the financial year up to 2022-09-30. The firm's most recent confirmation statement was submitted on 2023-01-21.

When it comes to the company, most of director's obligations have been performed by Matthew S., Simon T., Richard W. and David A.. As for these four individuals, David A. has managed company for the longest period of time, having become a part of company's Management Board nine years ago.

Matthew S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Optima Asset Management Limited 2023-10-23
  • Servicehub Limited 2015-01-21

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 22 August 2023

Latest update: 12 April 2024

Simon T.

Role: Director

Appointed: 22 August 2023

Latest update: 12 April 2024

Richard W.

Role: Director

Appointed: 22 August 2023

Latest update: 12 April 2024

David A.

Role: Director

Appointed: 21 January 2015

Latest update: 12 April 2024

People with significant control

Matthew S.
Notified on 23 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
William C.
Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adrian O.
Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Subash M.
Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maurice P.
Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David C.
Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James H.
Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2015-01-21
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 4 March 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Mon, 23rd Oct 2023 (PSC07)
filed on: 28th, March 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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