Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Optima Highways and Transportation Consultancy Limited
- Incorporated
- 28 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin Edward WhittakerPhilip Maxwell Owen
- Owned by
- Martin Edward WhittakerPhilip Maxwell Owen
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Leigh House28-32 St Paul's StreetLeedsLS1 2JT
Officers 2 active
Officer details are public data from the Companies House register.
Whittaker, Martin Edward
Director · Appointed 13 July 2026
British
Born November 1983
Owen, Philip Maxwell
Director · Appointed 28 July 2010
British
Born July 1969 (57)
Officer history (4 former)
13 July 2026
Appointed Whittaker, Martin Edward as Director
7 July 2026
Resigned Irving, Richard John as Secretary
7 July 2026
7 July 2026
28 July 2010
Appointed Owen, Philip Maxwell as Director
28 July 2010
28 July 2010
28 July 2010
Appointed Irving, Richard John as Secretary
28 July 2010
28 July 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Edward Whittaker
Individual · Notified 13 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Philip Maxwell Owen
Individual · Notified 7 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (3)
13 July 2026
Ceased Johanna Louise Owen — Owns 25–50% of shares
7 July 2026
7 July 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Purchase of own shares | |||
| 4 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 July 2026 | Statement of capital following an allotment of shares | |||
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control |
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