Optimum Business Technologies Limited

Active05448785 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Ibrar Khan
Owned by
Ibrar Khan
Karin Mayer-Khan
Accounts type
Micro entity
Region
North West
Address
Apollo House
Hallam Way
Whitehills Business Park
FY4 5FS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mayer Khan, Karin
Secretary · Appointed 17 May 2006
Austrian
Khan, Ibrar
Director · Appointed 31 May 2005
British
Born December 1968 (57)
Officer history (5 former)
27 July 2015
Resigned Mayer Khan, Karin as Director
17 May 2006
Appointed Mayer Khan, Karin as Secretary
17 May 2006
Appointed Mayer Khan, Karin as Director
17 May 2006
Resigned Baxter, Michael Kaneyuki as Secretary
17 May 2006
Resigned Baxter, Michael Kaneyuki as Director
31 May 2005
Appointed Khan, Ibrar as Director
10 May 2005
Appointed Sjd (Secretaries) Limited as Corporate Secretary
10 May 2005
Resigned Sjd (Secretaries) Limited as Corporate Secretary
10 May 2005
Appointed Sjd (Directors) Limited as Corporate Director
10 May 2005
Resigned Sjd (Directors) Limited as Corporate Director
10 May 2005
Appointed Baxter, Michael Kaneyuki as Secretary
10 May 2005
Appointed Baxter, Michael Kaneyuki as Director

Ownership 2 active

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

Ibrar Khan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Karin Mayer-Khan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born August 1969 (57)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£72,012
Employees
2
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £229,457 £138,484 £122,624 £72,012
Balance sheet detail
202520242023202120202019
Fixed Assets£279£614£1,445£2,429£1,225£1,270
Current Assets£109,991£188,386£199,467£391,271£269,798£230,803
Creditors (< 1 year)£38,258£66,350£62,548£164,572£76,762£19,615
Net Current Assets£71,733£122,036£137,051£227,040£193,036£211,188
Net Assets£72,012£122,624£138,484£229,457
Shareholder Funds£72,012£122,624£138,484£229,457£194,261£212,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates18 April 2026
26 February 2026Micro company accounts31 May 2025
2 December 2025Registered office address changed
30 April 2025Confirmation statement with no updates18 April 2025
25 February 2025Micro company accounts31 May 2024
Show all recent filings

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