Optimus Learning Services Limited

Active02622370 Private limited company
Incorporated
20 June 1991 (35 years)
Previously known as
Optimus Sourcing Limited (until 16 January 2017)
John Plymoth Limited (until 8 August 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Blake Edward Charles Henegan
Owned by
Kate Lucy Henegan
Blake Edward Charles Henegan
Accounts type
Total exemption full
Region
East of England
Address
Unit N The Maltings Unit N The Maltings
Station Road
Bishop's Stortford
CM21 9JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Henegan, Blake Edward Charles
Director · Appointed 1 February 2010
British
Born April 1979 (47)
Officer history (13 former)
19 September 2013
Resigned Judge, Paul as Director
17 September 2013
Resigned Judge, Paul as Secretary
1 February 2010
Appointed Henegan, Blake Edward Charles as Director
17 June 2009
Appointed Judge, Paul as Secretary
17 June 2009
Appointed Judge, Paul as Director
17 June 2009
Resigned Croucher, Darren Paul as Director
25 June 2008
Resigned Lindestrom, Gunnar as Director
25 June 2008
Appointed Croucher, Darren Paul as Director
31 March 2008
Resigned Office Compliance Solutions Ltd as Corporate Secretary
10 April 2006
Resigned Nilsson, Bertil as Secretary
10 April 2006
Resigned Severin, Eric as Director
29 March 2006
Appointed Office Compliance Solutions Ltd as Corporate Secretary
29 March 2006
Appointed Lindestrom, Gunnar as Director
11 March 2005
Resigned Winter, Patrick Thomas as Secretary
11 March 2005
Appointed Nilsson, Bertil as Secretary
23 March 2004
Resigned Lindestrom, Gunnar as Director
23 March 2004
Appointed Severin, Eric as Director
24 September 2003
Appointed Winter, Patrick Thomas as Secretary
23 September 2003
Resigned Smith, Anthony Frederick as Secretary
31 August 1992
Appointed Smith, Anthony Frederick as Secretary
31 August 1992
Resigned Shafe, Christine as Secretary
31 August 1992
Resigned Shafe, Christine Susan as Director
1 September 1991
Appointed Shafe, Christine as Secretary
1 September 1991
Appointed Lindestrom, Gunnar as Director
1 September 1991
Resigned Lynes, Pamela Jane as Secretary
20 June 1991
Appointed Lynes, Pamela Jane as Secretary
20 June 1991
Appointed Shafe, Christine Susan as Director

Ownership 2 active

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

Kate Lucy Henegan
Individual · Notified 1 July 2022
Owns 25–50% of shares
British
Born October 1980 (46)
Blake Edward Charles Henegan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1979 (47)
Former controllers (1)
1 July 2021
Ceased Kate Lucy Henegan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£37,152)
Cash
£57,452
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 (£75,949) (£59,390) £49,830 (£54,010) (£39,163) (£37,152)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,458£1,679£2,386£1,868£4,601£5,641£2,612
Current Assets£497,566£427,251£173,005£346,945£429,929£261,309£257,823
Debtors£393,814£363,966£107,954
Cash£57,452£16,985£33,729
Creditors (< 1 year)£536,590£456,185£212,340£216,296£240,932£344,616£336,384
Creditors (> 1 year)£1,586£17,061£26,617£36,174£46,667
Net Current Assets(£39,024)(£28,934)(£39,335)£191,999(£18,364)(£78,561)
Net Assets(£37,152)(£39,163)(£54,010)£49,830(£59,390)(£75,949)
Shareholder Funds(£37,152)(£39,163)(£54,010)(£61,853)£49,830(£59,390)(£75,949)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
2 June 2026Replacement filing of Confirmation Statement20 June 2017
10 November 2025Confirmation statement with no updates9 November 2025
27 June 2025Total exemption full accounts30 September 2024
27 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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