Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Optimum Ventures Limited
- Incorporated
- 9 November 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor3 More London RiversideLondonSE1 2AQ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2010
Director · Appointed 17 August 2007
British
Born March 1962 (64)
Officer history (8 former)
24 December 2012
5 August 2010
Resigned Pinzari, Joseph as Secretary
5 August 2010
17 August 2007
17 August 2007
17 August 2007
Appointed Pinzari, Joseph as Secretary
17 August 2007
17 August 2007
Resigned Carter, Sue as Secretary
17 August 2007
Resigned Pigeon, Catherine Alison as Director
29 April 2005
Appointed Carter, Sue as Secretary
29 April 2005
Resigned Le Corre, Fiona Jane as Secretary
9 February 2005
Appointed Le Corre, Fiona Jane as Secretary
9 February 2005
Appointed Pigeon, Catherine Alison as Director
9 February 2005
9 February 2005
9 February 2005
9 November 2004
9 November 2004
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 (2)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£172,664)
- Debt Ratio
- 10831%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £1,609 | £1,484 | £1,470 | £3,803 | £16,587 | £37 | £854 |
| Creditors (< 1 year) | £10,105 | £7,237 | £7,087 | £6,731 | £4,658 | £3,805 | £8,066 |
| Creditors (> 1 year) | £172,184 | £141,549 | £113,363 | £81,887 | £70,971 | £29,122 | |
| Net Current Assets | (£480) | £1,513 | £1,428 | £3,212 | £18,197 | (£2,403) | (£7,212) |
| Net Assets | (£172,664) | (£140,036) | (£111,935) | (£78,675) | (£52,774) | (£31,525) | (£7,212) |
| Shareholder Funds | (£172,664) | (£140,036) | (£111,935) | (£78,675) | (£52,774) | (£31,525) | (£7,212) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 4 June 2026 | Micro company accounts | 31 December 2025 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 12 September 2024 | Confirmation statement with no updates | 8 August 2024 |
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