Optimum Performance Solutions Limited

Active04922670 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrea Marie Hurley
Timothy Emmanuel Hurley
Owned by
Timothy Emmanuel Hurley
Accounts type
Micro entity
Region
Greater London
Address
196 The Avenue
West Wickham
Kent
BR4 0EB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hurley, Andrea Marie
Director · Appointed 20 February 2006
British
Born August 1960 (66)
Hurley, Andrea Marie
Secretary · Appointed 6 October 2003
British
Hurley, Timothy Emmanuel
Director · Appointed 6 October 2003
British
Born May 1963 (63)
Officer history (2 former)
20 February 2006
Appointed Hurley, Andrea Marie as Director
6 October 2003
Appointed Hurley, Andrea Marie as Secretary
6 October 2003
Appointed Hurley, Timothy Emmanuel as Director
6 October 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 October 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 October 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
6 October 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Emmanuel Hurley
Individual · Notified 7 June 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£51,305
Debt Ratio
-2%
Current Ratio
146.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £67,829 £67,471 £66,869 £66,196 £59,141 £52,695 £51,305
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£86£106£141
Current Assets£50,172£52,787£60,383£68,278£70,371£70,365
Cash£73,717
Creditors (< 1 year)£343£93£18£1,768£2,808£2,235£6,075
Net Current Assets£52,404£52,694£60,365£66,510£67,563£68,130£67,642
Net Assets£51,305£52,695£59,141£66,196£66,869£67,471£67,829
Shareholder Funds£51,305£52,695£59,141£66,196£66,869£67,471£67,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
13 February 2026Confirmation statement with no updates6 October 2025
27 January 2026Director's details changed
30 July 2025Micro company accounts31 October 2024
27 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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