Optimus Management Consultancy Ltd

Active07078394 Private limited company
Incorporated
17 November 2009 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Owned by
John Adrian Fisher
Accounts type
Micro entity
Region
Yorkshire
Address
53 Club Lane
Ovenden
Halifax
HX2 8DA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2009
British
Born October 1967 (59)
Officer history (1 former)
30 October 2011
Resigned Fisher, Denise as Secretary
17 November 2009
Appointed Fisher, John Adrian as Director
17 November 2009
Appointed Fisher, Denise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£9,655
Employees
1
Debt Ratio
75%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£16,157) £9,248 £1,174 £421 £377 £8,013 £9,655
Balance sheet detail
2025202420232022202120202019
Fixed Assets£487£649£866£1,154£1,830£2,440(£3,253)
Current Assets£37,627£36,796£23,254£57,245£36,368£61,615(£64,947)
Creditors (< 1 year)£27,730£28,800£23,125£57,192£34,450£53,364£49,539
Net Current Assets£10,383£8,519£611£397£2,240£8,527(£16,120)
Net Assets£9,655£8,013£377£421£1,174£9,248(£16,157)
Shareholder Funds£9,655£8,013£377£421£1,174£9,248(£16,157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Change of details for a person with significant control
26 June 2026Micro company accounts31 October 2025
9 March 2026Change of details for a person with significant control
20 November 2025Confirmation statement with no updates17 November 2025
28 May 2025Micro company accounts31 October 2024
Show all recent filings

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