Optima Consumer Credit Limited

Active04669600 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Andrew Otter
Nicholas Anthony Otter
Accounts type
Total exemption full
Region
East Midlands
Address
Office 11 The Moorings Crossland Drive
Staveley
Chesterfield
S43 3ZS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Otter, Simon Andrew
Director · Appointed 8 October 2020
British
Born September 1979 (47)
Otter, Nicholas Anthony
Director · Appointed 15 February 2012
British
Born March 1977 (49)
Officer history (9 former)
8 October 2020
Appointed Otter, Simon Andrew as Director
15 February 2012
Appointed Otter, Nicholas Anthony as Director
15 February 2012
Resigned Otter, Patrick Anthony as Director
31 October 2011
Resigned Mcdonagh, Anthony Patrick as Secretary
31 October 2011
Resigned Mcdonagh, Anthony Patrick as Director
31 July 2010
Resigned Jennings, Michael Jonathan as Director
30 October 2007
Resigned Williams, Barrie Leonard as Director
1 September 2007
Appointed Jennings, Michael Jonathan as Director
23 January 2007
Appointed Mcdonagh, Anthony Patrick as Director
23 January 2007
Resigned Antcliff, David as Director
23 January 2007
Appointed Mcdonagh, Anthony Patrick as Secretary
23 January 2007
Resigned Antcliff, David as Secretary
31 August 2006
Appointed Williams, Barrie Leonard as Director
4 August 2006
Appointed Antcliff, David as Director
10 March 2003
Appointed Antcliff, David as Secretary
10 March 2003
Appointed Otter, Patrick Anthony as Director
10 March 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
18 February 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
18 February 2003
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
22 March 2018
Ceased Simon Andrew Otter — Holds 25–50% of voting rights
22 March 2018
Ceased Nicholas Anthony Otter — Holds 25–50% of voting rights
22 March 2018
Ceased Susan Janet Otter — Owns 25–50% of shares

Financials

Net Assets
£1,240,395
Cash
£1,029,928
Employees
10
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £277,599 £563,808 £1,035,301 £1,305,140 £1,240,395
Balance sheet detail
20252024202320212020
Fixed Assets£162,116£214,181£832£1,343£907
Current Assets£1,266,302£1,232,240£1,128,588£719,564£370,217
Debtors£236,374£64,363£101,270£64,969
Cash£1,029,928£976,579£1,064,225£618,294£305,248
Creditors (< 1 year)£86,618£111,266£90,699
Creditors (> 1 year)£54,663£45,833£2,826
Net Current Assets£1,163,015£1,145,622£1,034,469£608,298£279,518
Net Assets£1,240,395£1,305,140£1,035,301£563,808£277,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
9 September 2026Confirmation statement with updates8 September 2026
23 July 2026Registered office address changed
23 July 2026Director's details changed
23 July 2026Director's details changed
Show all recent filings

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