Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
The Optima Company Limited
- Incorporated
- 9 May 1997 (29 years)
- Previously known as
- Tideware Limited (until 16 April 1998)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 32 Addison GroveLondonW4 1ER
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2003
British
Born November 1962
Officer history (16 former)
1 September 2025
1 April 2016
13 March 2003
13 March 2003
13 March 2003
13 March 2003
Resigned Banyard, John Alexander as Secretary
13 March 2003
13 March 2003
25 February 2002
Appointed Banyard, John Alexander as Secretary
22 February 2002
Resigned Asher, Kevin Spencer as Secretary
24 August 2001
Resigned Eatough, Roger David as Secretary
24 August 2001
Appointed Asher, Kevin Spencer as Secretary
31 October 2000
Resigned Hutchins, Simon Mark as Director
16 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
Resigned Townsend, Robert Keith as Director
31 December 1998
1 December 1998
31 May 1998
Appointed Eatough, Roger David as Secretary
31 March 1998
24 July 1997
24 July 1997
22 July 1997
22 July 1997
Appointed Hutchins, Simon Mark as Director
2 June 1997
2 June 1997
Appointed Townsend, Robert Keith as Director
2 June 1997
2 June 1997
2 June 1997
9 May 1997
9 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4641562
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DNC UK Limited Owns 75–100% of shares
Optima Holdings Limited Owns 75–100% of shares
The Optima Company Limited This company Owns 75–100% of shares
Old School Propco Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£166)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £166 | £166 | £166 | £166 | £166 |
| Net Current Assets | (£166) | (£166) | (£166) | (£166) | (£166) |
| Net Assets | (£166) | (£166) | (£166) | ||
| Shareholder Funds | (£166) | (£166) | (£166) | (£166) | (£166) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 29 July 2025 | Total exemption full accounts | 30 June 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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