AJ Optimum Performance Limited

Active07291870 Private limited company
Incorporated
22 June 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Andrew Phelim Martin
Michael James Keane
Accounts type
Total exemption full
Region
Greater London
Address
17 Leeland Mansions
Leeland Road West Ealing
London
W13 9HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2010
Irish
Born October 1956 (70)
Director · Appointed 22 June 2010
British
Born December 1967 (58)
Officer history (1 former)
22 June 2010
Appointed Keane, Michael James as Director
22 June 2010
Appointed Martin, Andrew Phelim as Director
22 June 2010
Appointed Kahan, Barbara as Director
22 June 2010
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born October 1956 (70)

Financials

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

Net Assets
£4,134,557
Cash
£9,083
Debt Ratio
46%
Current Ratio
12.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £2,318,480 £2,350,698 £2,322,758 £2,419,483 £2,423,153 £4,134,557
Balance sheet detail
202520242023202120202019
Fixed Assets£5,690,906£4,002,095£4,009,932£4,162,180£4,235,181£3,696,058
Current Assets£1,928,588£2,131,086£1,540,313£1,083,698£1,283,633£1,785,967
Debtors£1,919,505£2,113,355£1,522,237£1,069,661£1,064,026£1,754,267
Cash£9,083£17,731£18,076£14,037£219,607£31,700
Creditors (< 1 year)£158,142£339,807£345,556£753,193£388,642£353,085
Creditors (> 1 year)£3,326,795£3,370,221£2,785,206£2,169,927£2,779,474£2,810,460
Net Current Assets£1,770,446£1,791,279£1,194,757£330,505£894,991£1,432,882
Net Assets£4,134,557£2,423,153£2,419,483£2,322,758£2,350,698£2,318,480
Shareholder Funds£4,134,557£2,423,153£2,419,483£2,318,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
29 December 2025Other filing
22 December 2025Confirmation statement with no updates4 December 2025
25 March 2025Total exemption full accounts30 June 2024
4 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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