Optiware Limited

Active04384276 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Business and domestic software development (62012)
Owned by
Keith Stephen Sheers
Accounts type
Total exemption full
Region
Yorkshire
Address
Wellington House Aviator Court
Clifton Moor
York
YO30 4UZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 2002
British
Director · Appointed 4 March 2002
British
Born June 1961 (65)
Officer history (2 former)
4 March 2002
Appointed Hovell, Anne as Secretary
4 March 2002
Appointed Sheers, Keith Stephen as Director
28 February 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 February 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£468,515
Cash
£41,955
Employees
11

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £455,576 £462,105 £468,515
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£325,000£350,000£375,000
Current Assets£210,973£173,111£115,425
Debtors£147,190£126,934£92,915
Cash£41,955£55,651£44,409£63,783£46,177£22,510
Creditors (< 1 year)£41,574£37,193£24,889£37,500£34,954£25,613
Net Current Assets£173,473£138,157£89,812
Net Assets£468,515£462,105£455,576
Shareholder Funds£468,515£462,105£455,576£498,473£488,157£464,812

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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