Optima Holdings Limited

Active04641562 Private limited company
Incorporated
20 January 2003 (23 years)
Previously known as
Jewelglow Associates Limited (until 20 February 2003)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
32 Addison Grove
London
W4 1ER

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2003
British
Born November 1962
Officer history (4 former)
1 September 2025
Resigned Johnson, Alan William as Director
1 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
11 February 2003
Appointed O'Neill, Andrew Mark as Director
11 February 2003
Appointed Temple Secretarial Limited as Corporate Secretary
11 February 2003
Appointed Johnson, Alan William as Director
11 February 2003
Resigned Forbes Secretaries Limited as Corporate Secretary
11 February 2003
Resigned Forbes Nominees Limited as Corporate Director
20 January 2003
Appointed Forbes Secretaries Limited as Corporate Secretary
20 January 2003
Appointed Forbes Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3707210

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DNC UK Limited Owns 75–100% of shares
Optima Holdings Limited This company Owns 75–100% of shares
The Optima Company Limited Owns 75–100% of shares
Old School Propco Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
20252024202320222021
Debtors£1£1
Cash£1£1£1
Net Current Assets£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company30 June 2026
18 December 2025Confirmation statement with no updates18 December 2025
24 September 2025Termination of appointment of a director
29 July 2025Accounts for a dormant company30 June 2025
20 January 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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