Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Optimus Group Limited
- Incorporated
- 4 January 2007 (19 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Jaime Aperador Garza
- Owned by
- Jaime Aperador Garza
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 98 - 103 Maybury RoadWokingSurreyGU21 5HX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Bisset, Nicola Jane
Secretary · Appointed 30 April 2026
Director · Appointed 1 September 2021
British
Born March 1975 (51)
Aperador Garza, Jaime
Director · Appointed 4 January 2007
Spanish
Born November 1963
Director · Appointed 4 January 2007
British
Born July 1963 (63)
Director · Appointed 4 January 2007
British
Born June 1970 (56)
Director · Appointed 4 January 2007
British
Born October 1958 (68)
Dutch
Born January 1959 (67)
Officer history (3 former)
30 April 2026
Appointed Bisset, Nicola Jane as Secretary
30 April 2026
Resigned Mordey, Sharon Lindsay as Secretary
10 June 2022
10 June 2022
Appointed Mordey, Sharon Lindsay as Secretary
1 September 2021
10 December 2009
4 January 2007
4 January 2007
4 January 2007
4 January 2007
4 January 2007
4 January 2007
4 January 2007
Appointed Aperador Garza, Jaime as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jaime Aperador Garza
Individual · Notified 21 April 2021
Owns 25–50% of shares
Spanish
Born November 1963
Nicola Jane Bisset
Individual · Notified 1 May 2016
Has significant influence or control
British
Born July 1963 (63)
Financials
Latest accounts, made up to 30 April 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Appointment of a secretary | |||
| 5 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 28 January 2025 | Total exemption full accounts | 30 April 2024 |
Other companies in this industry
Uxbridge
Burnley
Burnley
Leeds
Newcastle Upon Tyne
Caerphilly
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →