Optimum Asset Management Limited

Active02696055 Private limited company
Incorporated
11 March 1992 (34 years)
Industry
Security dealing on own account (64991)
Management of real estate on a fee or contract basis (68320)
Directors
Roxana Lim-Diaz
Controlled by
Cyrus Alamouti
Roxana Lim-Diaz
Darius Alamouti
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lim-Diaz, Roxana
Director · Appointed 7 April 2025
British
Born September 1980 (46)
Alamouti, Shahryar
Secretary · Appointed 18 November 1999
Iranian
Officer history (8 former)
7 April 2025
Appointed Lim-Diaz, Roxana as Director
7 April 2025
Resigned Alamouti, Kaveh, Dr as Director
18 November 1999
Appointed Alamouti, Shahryar as Secretary
18 November 1999
Resigned Mulliner, Stephen Nigel as Secretary
18 November 1999
Resigned Popat, Prashun, Dr as Director
18 November 1999
Resigned Landy, Aron, Dr as Director
18 November 1999
Resigned Mulliner, Stephen Nigel as Director
18 November 1999
Resigned Light, Graham Courtney George as Director
25 March 1992
Appointed Mulliner, Stephen Nigel as Director
25 March 1992
Appointed Light, Graham Courtney George as Director
25 March 1992
Appointed Popat, Prashun, Dr as Director
25 March 1992
Appointed Landy, Aron, Dr as Director
25 March 1992
Appointed Alamouti, Kaveh, Dr as Director
25 March 1992
Appointed Mulliner, Stephen Nigel as Secretary
25 March 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
25 March 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
11 March 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
11 March 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Cyrus Alamouti
Individual · Notified 7 April 2025
Right to appoint and remove directors
British
Born June 1985 (41)
Roxana Lim-Diaz
Individual · Notified 7 April 2025
Has significant influence or control
British
Born September 1980 (46)
Darius Alamouti
Individual · Notified 7 April 2025
Right to appoint and remove directors
British
Born February 1982 (44)
Former controllers (1)
7 April 2025
Ceased Kaveh Alamouti — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£1,509,568
Employees
1
Debt Ratio
77%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £90,101 £93,718 £1,808,104 £1,509,568
Balance sheet detail
2024202320212020
Fixed Assets£1,574,198£1,995,658£1,963,227£2,456,227
Current Assets£4,953,084£5,355,485£3,129,043£3,449,782
Creditors (< 1 year)£3,017,714£2,043,039£1,498,552£3,375,908
Creditors (> 1 year)£2,000,000£3,500,000£3,500,000£2,440,000
Net Current Assets£1,935,370£3,312,446£1,630,491£73,874
Net Assets£1,509,568£1,808,104£93,718£90,101
Shareholder Funds£1,509,568£1,808,104£93,718£90,101

Filings

Recent filings only. See the full history on Companies House

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