Optimal Solutions 4U Limited

Active04102045 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Anthony Martin Warwick
Owned by
Anthony Martin Warwick
Accounts type
Dormant
Region
Greater London
Address
39 Graeme Road
Enfield
Middlesex
EN1 3UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Warwick, Anthony Martin
Director · Appointed 6 November 2000
United Kingdom
Born May 1948 (78)
Officer history (3 former)
10 November 2025
Resigned Warwick, Christine Mary as Secretary
6 November 2000
Appointed Warwick, Anthony Martin as Director
6 November 2000
Appointed Warwick, Christine Mary as Secretary
4 November 2000
Resigned UK Companyshop Ltd as Corporate Nominee Secretary
4 November 2000
Resigned Adey, Jane as Nominee Director
3 November 2000
Appointed UK Companyshop Ltd as Corporate Nominee Secretary
3 November 2000
Appointed Adey, Jane as Nominee Director

Ownership 1 active

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

Anthony Martin Warwick
Individual · Notified 3 November 2016
Owns 25–50% of shares
United Kingdom
Born May 1948 (78)
Former controllers (1)
11 November 2025
Ceased Christine Mary Warwick — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,193
Debt Ratio
-0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,193 £1,193 £1,193 £1,193 £1,191 £1,193
Balance sheet detail
202520242023202220212020
Fixed Assets£615£615£615£615£615£615
Current Assets£576£576£576£576£576£576
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0
Net Current Assets£576£576£576£576£576£576
Net Assets£1,193£1,191£1,193£1,193£1,193£1,193
Shareholder Funds£1,193£1,191£1,193£1,193£1,193£1,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Accounts for a dormant company31 March 2025
11 November 2025Termination of appointment of a secretary
11 November 2025Cessation of a person with significant control
11 November 2025Confirmation statement with no updates3 November 2025
12 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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