Optimus Limited

Active01432084 Private limited company
Incorporated
21 June 1979 (47 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Keith David Simons
Owned by
Xu Hui Yan
Qun Lin
Accounts type
Micro entity
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
British
Born October 1975 (51)
Simons, Barbara Susan
Secretary
British
Simons, Keith David
Director
British
Born April 1946 (80)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Xu Hui Yan
Individual · Notified 15 October 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Chinese
Born July 1985 (41)
Qun Lin
Individual · Notified 15 October 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Chinese
Born December 2001 (24)
Former controllers (2)
15 October 2021
Ceased Keith David Simons — Owns 25–50% of shares
15 October 2021
Ceased Barbara Susan Simons — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£68,634
Employees
2
Debt Ratio
91%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£68,833) £73,508 £72,030 £67,050 £66,824 £66,347 £68,634
Balance sheet detail
2025202420232022202120202019
Fixed Assets£733,755
Current Assets£59,439£66,844£66,825£68,892£95,274£87,420(£70,141)
Creditors (< 1 year)£723,840£257(£599)£642£22,404£13,072£468
Net Current Assets(£664,401)£66,587£67,424£68,250£72,870£74,348(£69,673)
Net Assets£68,634£66,347£66,824£67,050£72,030£73,508(£68,833)
Shareholder Funds£68,634£66,347£66,824£67,050£72,030£73,508(£68,833)

Filings

Filing history not loaded yet. See it on Companies House

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