Optum Systems Ltd

Active04091533 Private limited company
Incorporated
17 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Fabian Linus Vieth
Accounts type
Micro entity
Region
Greater London
Address
6 Elmwood Road
London
W4 3DZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2000
German
Born March 1974 (52)
Officer history (4 former)
14 May 2026
Resigned Vieth, Thomas Gregor Rudolf as Director
14 March 2010
Appointed Vieth, Thomas Gregor Rudolf as Director
1 August 2008
Resigned Baran, Tanja as Secretary
18 October 2000
Resigned Duport Secretary Limited as Corporate Nominee Secretary
18 October 2000
Resigned Duport Director Limited as Corporate Nominee Director
17 October 2000
Appointed Vieth, Fabian Linus as Director
17 October 2000
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 October 2000
Appointed Duport Director Limited as Corporate Nominee Director
17 October 2000
Appointed Baran, Tanja as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
German
Born March 1974 (52)
Former controllers (1)
14 May 2026
Ceased Thomas Gregor Rudolf Vieth — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,126
Current Ratio
4.6x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,761 £2,300 £1,908 £1,798 £1,495 £1,126
Balance sheet detail
202520242023202220212020
Current Assets£1,438£3,240£3,231£3,000£3,014£3,067
Creditors (< 1 year)£312£1,745£1,433£1,092£714£306
Net Current Assets£1,126£1,495£1,798£1,908£2,300£2,761
Net Assets£1,126£1,495£1,798£1,908£2,300£2,761
Shareholder Funds£1,126£1,495£1,798£1,908£2,300£2,761

Turnover£450£0
Profit for Period(£303)(£462)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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