Optimum Corporation Limited

Active02815943 Private limited company
Incorporated
7 May 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Eric Tudor Lovett
Accounts type
Total exemption full
Address
Linley Hall Linley Road
Talke
Stoke-On-Trent
ST7 1TZ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Coombs, Ann-Marie
Secretary · Appointed 1 January 2011
British
Director · Appointed 28 June 1993
British
Born December 1958 (67)
Officer history (4 former)
1 January 2011
Appointed Coombs, Ann-Marie as Secretary
1 January 2011
Resigned Hughes, Janice Linda as Secretary
28 May 1999
Appointed Hughes, Janice Linda as Secretary
28 May 1999
Resigned Martyn, David Julian as Secretary
28 June 1993
Appointed Lovett, Eric Tudor as Director
28 June 1993
Appointed Martyn, David Julian as Secretary
28 June 1993
Resigned Brewer, Suzanne as Nominee Secretary
28 June 1993
Resigned Brewer, Kevin, Dr as Nominee Director
7 May 1993
Appointed Brewer, Suzanne as Nominee Secretary
7 May 1993
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Individual · Notified 7 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1958 (67)

Holdings 1

Companies where Optimum Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£122,414
Cash
£128,930
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £146,707 £135,471 £125,756 £121,398 £122,414
Balance sheet detail
20252024202320212020
Fixed Assets£0£602£1,870£2,702
Current Assets£129,417£145,073£146,694
Cash£128,930£126,007£128,972£143,632£146,177
Creditors (< 1 year)£23,043£21,113£4,156£10,959£2,176
Net Current Assets£125,261£134,114£144,518
Net Assets£122,414£121,398£125,756£135,471£146,707
Shareholder Funds£122,414£121,398£125,756£135,471£146,707

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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