Optimal Consulting Ltd

Active04206187 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Martin Bucknell
Controlled by
Neil Alan Brown
Accounts type
Micro entity
Address
The Design Centre
8 Mill Close
Chesham
HP5 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bucknell, Martin
Director · Appointed 1 April 2003
British
Born April 1971 (55)
Officer history (8 former)
20 April 2016
Resigned Brown, Neil Alan as Secretary
20 April 2016
Resigned Brown, Neil Alan as Director
20 April 2016
Resigned Hackney, Alan as Director
1 May 2005
Appointed Brown, Neil Alan as Secretary
1 May 2005
Appointed Brown, Neil Alan as Director
30 April 2005
Resigned Hackney, Margaret as Secretary
1 April 2003
Appointed Bucknell, Martin as Director
24 January 2002
Appointed Hackney, Margaret as Secretary
23 January 2002
Resigned Turner, Sarah as Secretary
23 January 2002
Resigned Turner, Terrance as Director
1 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2001
Appointed Turner, Sarah as Secretary
26 April 2001
Appointed Turner, Terrance as Director
26 April 2001
Appointed Hackney, Alan as Director
26 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 April 2017
Has significant influence or control
British
Born July 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,633
Employees
1
Current Ratio
9.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £36,349 £71,756 £101,261 £125,139 £80,034 £33,633
Balance sheet detail
202520242023202220212020
Current Assets£37,810£93,595£143,448£136,764£113,541£65,687
Creditors (< 1 year)£4,177£13,561£18,309£35,503£41,785£29,338
Net Current Assets£33,633£80,034£125,139£101,261£71,756£36,349
Net Assets£33,633£80,034£125,139£101,261£71,756£36,349
Shareholder Funds£33,633£80,034£125,139£101,261£71,756£36,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates7 January 2026
23 June 2025Micro company accounts31 March 2025
7 January 2025Confirmation statement with no updates7 January 2025
17 December 2024Micro company accounts31 March 2024
8 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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