Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Optima Computer Centre Limited
- Incorporated
- 1 October 2001 (25 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Repair of computers and peripheral equipment (95110)
- Directors
- Neeraj Jitendrakumar ShahSatyan Kumar Shah
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Sussex RingWoodside ParkLondonN12 7HX
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Satyan Kumar
Secretary · Appointed 1 October 2001
British
Shah, Neeraj Jitendrakumar
Director · Appointed 1 October 2001
British
Born April 1971 (55)
Shah, Satyan Kumar
Director · Appointed 1 October 2001
British
Born July 1970 (56)
Officer history (2 former)
1 October 2001
Appointed Shah, Satyan Kumar as Secretary
1 October 2001
Appointed Shah, Neeraj Jitendrakumar as Director
1 October 2001
Appointed Shah, Satyan Kumar as Director
1 October 2001
1 October 2001
1 October 2001
1 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16243409
Former controllers (2)
17 March 2025
Ceased Satyan Kumar Shah — Owns 25–50% of shares
17 March 2025
Ceased Neeraj Jitendrakumar Shah — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Buildboost Limited Owns 75–100% of shares
Optima Computer Centre Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,512,924
- Cash
- £1,305,985
- Employees
- 14
- Debt Ratio
- 13%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,777 | £91,654 | £62,807 | £81,798 | £109,062 | £145,415 |
| Current Assets | £1,682,989 | £1,417,283 | £1,152,038 | £920,459 | £623,205 | £430,254 |
| Cash | £1,305,985 | £973,078 | £836,116 | £449,634 | £140,886 | £191,136 |
| Creditors (< 1 year) | £222,842 | £223,522 | £178,639 | £223,721 | £154,224 | £137,025 |
| Creditors (> 1 year) | £45,332 | £76,701 | £105,255 | £78,903 | ||
| Net Current Assets | £1,460,147 | £1,193,761 | £973,399 | £696,738 | £468,981 | £293,229 |
| Net Assets | £1,512,924 | £1,285,415 | £990,874 | £701,835 | £472,788 | £359,741 |
| Shareholder Funds | £1,512,924 | £1,285,415 | £990,874 | £701,835 | £472,788 | £359,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 15 September 2025 | ||
| 9 July 2025 | Cessation of a person with significant control | |||
| 9 July 2025 | Notification of a person with significant control | |||
| 9 July 2025 | Cessation of a person with significant control |
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