Optima Consultancy (UK) Limited

Active06139211 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Daniel O'Keefe
Owned by
Mark Daniel O'Keefe
Accounts type
Total exemption full
Region
North West
Address
Incom House Waterside
Trafford Park
Manchester
M17 1WD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

O'Keefe, Mark Daniel
Director · Appointed 5 March 2007
British
Born January 1975 (51)
Officer history (5 former)
30 November 2016
Resigned Purcell, Mark Anthony as Director
29 February 2016
Resigned O'Keefe, James Ian as Director
1 July 2013
Appointed O'Keefe, James Ian as Director
1 July 2013
Resigned Dodd, Norman Eric as Secretary
6 April 2013
Appointed Purcell, Mark Anthony as Director
1 May 2007
Appointed Dodd, Norman Eric as Secretary
1 May 2007
Resigned Dodd, Karen Elizabeth as Secretary
6 March 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 March 2007
Appointed O'Keefe, Mark Daniel as Director
5 March 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 March 2007
Appointed Dodd, Karen Elizabeth as Secretary

Ownership 1 active

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

Mark Daniel O'Keefe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (1)
15 November 2018
Ceased Karen Elizabeth O'Keefe — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£119,499
Cash
£71,435
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £93,089 £36,064 £129,763 £196,203 £118,190 £119,499
Balance sheet detail
202520242023202220212020
Fixed Assets£35,327£45,374£61,457£80,476£28,997£39,445
Current Assets£153,058£144,219£219,132£170,751£81,573£96,534
Debtors£55,623£64,210£147,028£149,775£31,738£76,465
Cash£71,435£54,009£46,104£20,976£49,835£20,069
Creditors (< 1 year)£60,054£60,059£69,021£106,174£68,997£35,396
Net Current Assets£93,004£84,160£150,111£64,577£12,576£61,138
Net Assets£119,499£118,190£196,203£129,763£36,064£93,089
Shareholder Funds£119,499£118,190£196,203£129,763£36,064£93,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates5 March 2026
27 November 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates5 March 2025
4 July 2024Total exemption full accounts31 March 2024
7 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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