Optimum Path Holdings Ltd

Active03401574 Private limited company
Incorporated
10 July 1997 (29 years)
Previously known as
Boldtype Limited (until 27 September 2024)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East Midlands
Address
4 Brook Park
Gaddesby Lane Rearsby
Leicester
LE7 4ZB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Melissa
Secretary · Appointed 18 February 2025
Director · Appointed 18 February 2025
British
Born April 1985 (41)
Director · Appointed 1 April 2015
British
Born March 1989 (37)
Officer history (13 former)
18 February 2025
Appointed Walker, Melissa as Director
18 February 2025
Appointed Walker, Melissa as Secretary
31 January 2025
Resigned Hunter, Alyson Juliet as Director
31 January 2025
Resigned Hunter, Alyson Juliet as Secretary
31 January 2025
Resigned Aitkenhead, James Crawford as Director
1 November 2024
Resigned Handford, Robert Graham as Director
2 October 2023
Appointed Handford, Robert Graham as Director
17 March 2023
Resigned Ripley, Laura Anne as Director
25 February 2022
Resigned Handford, Robert Graham as Director
21 February 2022
Appointed Ripley, Laura Anne as Director
1 January 2018
Appointed Handford, Robert Graham as Director
1 April 2015
Appointed Walker, Alasdair Jon as Director
30 April 2013
Resigned Martin, Peter Moir as Director
3 August 2010
Appointed Hunter, Alyson Juliet as Director
27 April 2010
Resigned Martin, Vanessa Gay as Secretary
27 April 2010
Appointed Hunter, Alyson Juliet as Secretary
22 June 2000
Appointed Martin, Vanessa Gay as Secretary
22 June 2000
Resigned Ford, William John Charles as Secretary
22 June 2000
Appointed Martin, Peter Moir as Director
22 June 2000
Resigned Ford, William John Charles as Director
20 November 1997
Resigned Byass, Kenneth Peter as Secretary
20 November 1997
Appointed Ford, William John Charles as Secretary
20 November 1997
Appointed Aitkenhead, James Crawford as Director
10 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 July 1997
Appointed Byass, Kenneth Peter as Secretary
10 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 July 1997
Appointed Ford, William John Charles as Director
10 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16104171
Former controllers (1)
31 January 2025
Ceased James Crawford Aitkenhead — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optimum Path Holdings Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £43,590 £79,596 £164,916 £169,443 £201,440 £161,045 £161,045
Balance sheet detail
2026202520242023202220212020
Fixed Assets£161,045£161,045£161,045£161,045
Current Assets£158,050£125,998£121,330£36,010£4
Cash£223£15,724
Creditors (< 1 year)£117,655£117,600£117,459£117,459£117,459
Net Current Assets£40,395£8,398£3,871(£81,449)(£117,455)
Net Assets£161,045£201,440£169,443£164,916£79,596£43,590
Shareholder Funds£161,045£161,045£201,440£169,443£164,916£79,596£43,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates10 July 2026
9 June 2026Micro company accounts31 March 2026
12 August 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with updates10 July 2025
19 February 2025Termination of appointment of a secretary
Show all recent filings

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