Optimex Associates Limited

Active04329588 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Accounting and auditing activities (69201)
Directors
Marion Rose Hammond
Owned by
Marion Rose Hammond
Neil Frederick Hammond
Accounts type
Micro entity
Region
East of England
Address
The Old Barn
65 Dereham Road
Scarning
NR19 2PT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Marion Rose
Secretary · Appointed 1 May 2002
British
Hammond, Marion Rose
Director · Appointed 1 May 2002
British
Born April 1955 (71)
Director · Appointed 1 May 2002
British
Born November 1953
Officer history (3 former)
1 May 2002
Appointed Hammond, Marion Rose as Secretary
1 May 2002
Appointed Hammond, Marion Rose as Director
1 May 2002
Appointed Hammond, Neil Frederick as Director
1 May 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
1 May 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
1 May 2002
Resigned Reportaction Limited as Corporate Nominee Director
27 November 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
27 November 2001
Appointed 1St Cert Formations Limited as Corporate Nominee Director
27 November 2001
Appointed Reportaction Limited as Corporate Nominee Director

Ownership 2 active

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

Marion Rose Hammond
Individual · Notified 21 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Individual · Notified 27 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1953

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£15,702
Employees
2
Debt Ratio
64%
Current Ratio
0.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £918 £1,402 £10,011 £9,986 £15,702 £15,702
Balance sheet detail
202520242023202220212020
Fixed Assets£35,765£35,765£30,437£29,916£23,176£25,907
Current Assets£7,972£7,972£7,485£7,161£8,095£6,419
Creditors (< 1 year)£28,035£28,035£27,936£27,066£29,869£31,408
Net Current Assets(£20,063)(£20,063)(£20,451)(£19,905)(£21,774)(£24,989)
Net Assets£15,702£15,702£9,986£10,011£1,402£918
Shareholder Funds£15,702£15,702£9,986£10,011£1,402£918

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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