Optima Legal Services Limited

Active05781608 Private limited company
Incorporated
13 April 2006 (20 years)
Industry
Solicitors (69102)
Directors
Sarah Jane Ryan
Joanne Marie Chapman
Owned by
Digcom UK Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Suite 5A West Village
114 Wellington Street
Leeds
LS1 1BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Ryan, Sarah Jane
Director · Appointed 8 September 2026
British
Born December 1970 (55)
Director · Appointed 30 September 2025
Australian
Born June 1982 (44)
Chapman, Joanne Marie
Director · Appointed 1 November 2024
British
Born October 1980 (46)
Saunders, Paul
Director · Appointed 1 November 2024
British
Born July 1963 (63)
Director · Appointed 1 March 2024
British
Born July 1971 (55)
Kanani, Parisha
Secretary · Appointed 26 February 2024
Officer history (31 former)
8 September 2026
Appointed Ryan, Sarah Jane as Director
30 June 2026
Resigned Pepper, Joseph David as Director
31 December 2025
Resigned Wentzel, Dreyer as Director
30 September 2025
Appointed Kocik, Krystle as Director
31 July 2025
Resigned Butterworth, Scott Marc as Director
15 July 2025
Appointed Wentzel, Dreyer as Director
25 April 2025
Resigned Kocik, Krystle as Director
25 April 2025
Appointed Kocik, Krystle as Director
25 April 2025
Appointed Wentzel, Dreyer as Director
25 April 2025
Resigned Wentzel, Dreyer as Director
1 November 2024
Resigned Ellacott, Lucy as Director
1 November 2024
Appointed Saunders, Paul as Director
1 November 2024
Appointed Chapman, Joanne Marie as Director
1 March 2024
Appointed Wright, Simon Paul as Director
1 March 2024
Appointed Pepper, Joseph David as Director
26 February 2024
Resigned Dawson, Naomi Anne as Secretary
26 February 2024
Appointed Kanani, Parisha as Secretary
24 October 2023
Resigned Trevorrow, Thomas Luke Groat as Director
3 May 2023
Appointed Butterworth, Scott Marc as Director
3 May 2023
Appointed Dawson, Naomi Anne as Secretary
23 November 2022
Resigned Capita Group Secretary Limited as Corporate Secretary
15 February 2022
Resigned Tosetti, Mark John as Director
15 February 2022
Resigned Underwood, Craig Daniel as Director
7 February 2022
Appointed Ellacott, Lucy as Director
7 February 2022
Appointed Trevorrow, Thomas Luke Groat as Director
28 May 2021
Resigned Tolfts, Robert David as Director
2 December 2017
Resigned Gray, Andrew Robert as Director
17 August 2017
Appointed Tolfts, Robert David as Director
30 June 2017
Resigned Mccloskey, Martin as Director
30 April 2017
Appointed Tosetti, Mark John as Director
30 April 2017
Resigned Marsden, Christopher as Director
3 January 2017
Resigned Ashcroft, David Nigel as Director
15 September 2016
Appointed Gray, Andrew Robert as Director
24 October 2015
Resigned Gysin, Victor as Director
14 August 2015
Resigned Collacchi, Esther Jane as Director
1 January 2015
1 January 2015
Appointed Marsden, Christopher as Director
25 September 2014
Appointed Underwood, Craig Daniel as Director
1 July 2014
Resigned Davies, Simon John as Director
19 June 2014
Resigned Robinson, Philip Michael as Director
19 June 2014
Resigned Ruane, Anthony Patrick as Director
13 June 2014
Appointed Collacchi, Esther Jane as Director
13 June 2014
Resigned Barnard, Michael David as Director
13 June 2014
Appointed Ashcroft, David Nigel as Director
13 June 2014
9 May 2014
Appointed Capita Group Secretary Limited as Corporate Secretary
9 May 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 May 2014
Appointed Mccloskey, Martin as Director
9 May 2014
Resigned Loney, Denise Patricia as Director
9 May 2014
Appointed Gysin, Victor as Director
9 May 2014
Appointed Davies, Simon John as Director
9 May 2014
Appointed Barnard, Michael David as Director
30 April 2014
Resigned Duckworth, David John as Director
6 July 2012
Appointed Loney, Denise Patricia as Director
17 April 2012
Appointed Loney, Denise Patricia as Director
17 April 2012
Resigned Loney, Denise Patricia as Director
19 July 2010
Appointed Duckworth, David John as Director
1 December 2008
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Resigned Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
23 May 2006
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
23 May 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
8 May 2006
Appointed Robinson, Philip Michael as Director
8 May 2006
Appointed Ruane, Anthony Patrick as Director
8 May 2006
Resigned Pinsent Masons Director Limited as Corporate Director
13 April 2006
Appointed Pinsent Masons Director Limited as Corporate Director
13 April 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Digcom UK Holdings Limited
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Former controllers (1)
30 November 2022
Ceased Capita Legal Services Limited — Owns 75–100% of shares

Financials

Turnover
£10,334
up £481 (5%)
Profit
£804
down £332 (29%)
Employees
278
down 36 (11%)

Trend

Turnover
£0 £5k £10k £15k 2019 2020 2021 £13,915 £9,853 £10,334
Balance sheet detail
202120202019
Shareholder Funds£11,988£13,124

Turnover£10,334£9,853£13,915
Cost of Sales£7,398£6,568£6,915
Admin Expenses£5,197£5,149
Profit Before Tax(£1,892)£3,684
Tax(£829)
Profit for Period£804£1,136

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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