Optima Communication Limited

Active05471114 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
Amg McIntosh Ltd. (until 29 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Owned by
Alexander James Mcintosh
James Robert Ian Mcintosh
Accounts type
Total exemption full
Region
Yorkshire
Address
Lloyds Bank Chambers
Hustlergate
Bradford
BD1 1UQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2005
British
Born October 1968 (58)
Director · Appointed 3 June 2005
British
Born June 1975 (51)
Officer history (3 former)
21 May 2021
Resigned Laycock, Jacqueline Louise as Secretary
31 January 2008
Appointed Laycock, Jacqueline Louise as Secretary
31 January 2008
Resigned Mcintosh, James Robert Ian as Secretary
3 June 2005
Appointed Mcintosh, Alexander James as Director
3 June 2005
Appointed Mcintosh, James Robert Ian as Director
3 June 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 June 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 June 2005
Appointed Mcintosh, James Robert Ian as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born June 1975 (51)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£787,472)
Cash
£86
Debt Ratio
915765%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£849,745) (£818,417) (£800,377) (£792,294) (£787,472)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£522£1,505£1,426£1,012£497£975
Current Assets£86£6,759£13,246£15,534£23,264£5,421£3,886
Debtors£0£6,298£5,202£3,898£3,082£2,656£1,500
Cash£86£461£8,044£11,636£20,182£2,765£2,386
Creditors (< 1 year)£786,558£795,476£807,842£825,377£861,153£886,996£929,394
Creditors (> 1 year)£1,000£4,000£7,000£10,000£12,868
Net Current Assets(£786,472)(£788,717)(£794,596)(£809,843)(£837,889)(£881,575)(£925,508)
Net Assets(£787,472)(£792,294)(£800,377)(£818,417)(£849,745)
Shareholder Funds(£787,472)(£792,294)(£800,377)(£818,417)(£849,745)(£881,078)(£924,533)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
18 September 2025Confirmation statement with no updates25 July 2025
31 March 2025Total exemption full accounts30 June 2024
7 August 2024Confirmation statement with no updates25 July 2024
30 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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