Optimal Projects Ltd

Active03132320 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Christopher Ball
Owned by
Christopher Ball
Accounts type
Total exemption full
Region
South East
Address
Old Greens Barn 123 Greens Farm Rusper Road
Newdigate
Dorking
RH5 5BE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ball, Christopher
Director · Appointed 17 May 2024
British
Born April 1959 (67)
Director · Appointed 17 May 2024
British
Born April 1970 (56)
Officer history (5 former)
17 May 2024
Appointed Ball, Christopher as Director
17 May 2024
Appointed Ware, Philip Peter as Director
17 May 2024
Resigned Mason, Lee David as Director
8 October 2019
Resigned Mason, Carol Ann as Director
8 October 2019
Resigned Mason, Carol Ann as Secretary
25 July 2014
Appointed Mason, Carol Ann as Director
3 December 1995
Appointed Mason, Carol Ann as Secretary
3 December 1995
Appointed Mason, Lee David as Director
30 November 1995
Resigned Younger, Miriam as Nominee Secretary
30 November 1995
Resigned Younger, Norman as Nominee Director
29 November 1995
Appointed Younger, Miriam as Nominee Secretary
29 November 1995
Appointed Younger, Norman as Nominee Director

Ownership 2 active

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

Christopher Ball
Individual · Notified 17 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born April 1959 (67)
Corporate entity · Notified 17 May 2024
Owns 25–50% of shares
Limited Company
Reg. no. 04148185
Former controllers (1)
17 May 2024
Ceased Lee David Mason — Owns 75–100% of shares

Financials

Cash
£27,429
Employees
2
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £54,345 £52,895 £72,300 £90,931 £127,938 £174,805
Balance sheet detail
202420232022202120202019
Fixed Assets£20,154£3,315£4,452£2,720£7,911£12,101
Current Assets£180,496£178,159£160,677£140,601£101,406£84,742
Debtors£150,567
Cash£27,429
Creditors (< 1 year)£25,845£53,536£74,198£71,021£56,422£42,498
Net Current Assets£154,651£124,623£86,479£69,580£44,984£42,244
Shareholder Funds£174,805£127,938£90,931£72,300£52,895£54,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates20 May 2026
8 December 2025Total exemption full accounts31 December 2024
30 September 2025Previous accounting period shortened
28 May 2025Confirmation statement with no updates20 May 2025
20 May 2024Appointment of a director
Show all recent filings

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