Optimal Risk Group Limited

Active04499863 Private limited company
Incorporated
31 July 2002 (24 years)
Previously known as
Optimal Risk Management Limited (until 13 July 2018)
Greymans Security Management Limited (until 6 July 2011)
Ibex Air Limited (until 26 January 2010)
Earlier: Forensic Recruitment Limited, Greymans Security Management Limited
Industry
Private security activities (80100)
Investigation activities (80300)
Directors
Michael Charles O'Neill
Owned by
Michael Charles O'Neill
Accounts type
Total exemption full
Region
South East
Address
Fountain House
Queens Walk
Reading Fountain House
Queens Walk
Reading
RG1 7QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

O'Neill, Michael Charles
Director · Appointed 31 July 2002
British
Born February 1957 (69)
Officer history (6 former)
31 March 2010
Resigned Cully, Christopher as Director
4 March 2010
Resigned Cully, Christopher as Secretary
1 July 2009
Resigned Welsh, James Terence as Director
17 November 2008
Appointed Welsh, James Terence as Director
29 March 2006
Appointed Cully, Christopher as Secretary
29 March 2006
Appointed Cully, Christopher as Director
28 November 2005
Resigned Lowe, David Peter as Secretary
31 July 2002
Appointed O'Neill, Michael Charles as Director
31 July 2002
Appointed Wayne, Harold as Nominee Secretary
31 July 2002
Resigned Wayne, Harold as Nominee Secretary
31 July 2002
Appointed Wayne, Yvonne as Nominee Director
31 July 2002
Resigned Wayne, Yvonne as Nominee Director
31 July 2002
Appointed Lowe, David Peter as Secretary

Ownership 1 active

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

Michael Charles O'Neill
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Holdings 1

Companies where Optimal Risk Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£551,578
Cash
£347,815
Employees
7
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £39,403 £29,381 £13,189 £384,187 £360,336 £284,112 £551,578
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,064£3,328£2,915£1,329£1,342£878£4,034
Current Assets£1,569,728£972,990£821,474£866,731£416,434£358,236£207,692
Cash£347,815£123,312£92,896£10,817
Creditors (< 1 year)£1,024,214£682,669£444,501£454,547£365,185£295,281£172,323
Creditors (> 1 year)£8,904£18,998£29,074£39,147£34,452
Net Current Assets£545,514£290,321£376,973£412,184£51,249£62,955£35,369
Net Assets£551,578£284,112£360,336£384,187£13,189£29,381£39,403
Shareholder Funds£551,578£284,112£360,336£384,187£13,189£29,381£39,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates31 July 2026
17 November 2025Total exemption full accounts30 June 2025
20 October 2025Registered office address changed
31 July 2025Confirmation statement with updates31 July 2025
30 July 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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