Optimum Company Resource Agents Limited

Active02308186 Private limited company
Incorporated
21 October 1988 (38 years)
Previously known as
Optimum Company Resouce Agents Limited (until 28 October 2022)
Ocra (London) Limited (until 27 October 2022)
Overseas Company Registration Agents Limited (until 12 September 2002)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael Anthony Clifford
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2006
Irish
Born October 1967 (59)
Officer history (18 former)
3 May 2019
Resigned Magnolia Secretaries Limited as Corporate Secretary
5 May 2016
Resigned Gjolleshi, Celo as Director
3 May 2016
Appointed Gjolleshi, Celo as Director
3 December 2015
Resigned Porter, Stephen as Director
1 June 2014
Resigned Dixon, Jonathan Marcus Simon as Director
17 April 2014
Resigned Monk, Brian Charles James as Director
3 April 2014
Resigned Dixon, Richard Maurice as Director
24 September 2011
Appointed Porter, Stephen as Director
15 June 2011
Resigned Forster, Colin as Director
14 September 2006
Appointed Dixon, Richard Maurice as Director
14 September 2006
Resigned Grant, Ian George Robertson as Director
12 April 2006
Appointed Clifford, Michael Anthony as Director
31 December 2005
Resigned Towse, Stephen Christopher as Director
27 May 2005
Appointed Towse, Stephen Christopher as Director
27 May 2005
Resigned Daultrey, Steven Richard as Director
27 May 2005
Appointed Monk, Brian Charles James as Director
27 May 2005
Appointed Magnolia Secretaries Limited as Corporate Secretary
27 May 2005
Resigned Daultrey, Steven Richard as Secretary
1 September 2004
Appointed Grant, Ian George Robertson as Director
5 November 2002
Appointed Daultrey, Steven Richard as Director
5 November 2002
Resigned Cook, Richard Frederick Maxwell as Director
9 October 2002
Resigned Clifford, Michael Anthony, Mr. as Director
9 October 2002
Appointed Dixon, Jonathan Marcus Simon as Director
12 September 2002
Resigned Dixon, Richard Maurice as Director
17 November 2000
Resigned Keene, Richard John as Director
11 April 2000
Resigned Sidney, Peter Reginald as Director
16 March 2000
Appointed Daultrey, Steven Richard as Secretary
26 February 1999
Resigned Von Wedel, Elgin as Director
28 September 1998
Resigned Watts James, Peter as Secretary
1 January 1993
Appointed Clifford, Michael Anthony, Mr. as Director
1 January 1993
Appointed Cook, Richard Frederick Maxwell as Director

Ownership 1 active

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

Individual · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born October 1967 (59)
Former controllers (1)
3 May 2019
Ceased Alison Joan Henwood — Has significant influence or control

Financials

Net Assets
£58,610
Employees
1
Debt Ratio
54%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £121,132 £27,812 £42,086 £31,511 £7,476 £58,610
Balance sheet detail
202420232022202120202019
Fixed Assets£20,479£24,274£27,787£30,864£34,722(£59,000)
Current Assets£107,914£61,542£90,635£69,671£198,307(£161,942)
Creditors (< 1 year)£69,783£78,340£86,911£58,449£205,217£342,074
Net Current Assets£38,131(£16,798)£3,724£11,222(£6,910)£180,132
Net Assets£58,610£7,476£31,511£42,086£27,812£121,132
Shareholder Funds£58,610£7,476£31,511£42,086£27,812£121,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 December 2025

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