Optimus Pay Limited

Active07791110 Private limited company
Incorporated
29 September 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Malcolm Jamieson
Accounts type
Unaudited abridged
Region
North West
Address
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2016
British
Born July 1957 (69)
Director · Appointed 10 June 2016
British
Born June 1956 (70)
Corporate Secretary · Appointed 29 September 2011
Officer history (3 former)
10 June 2016
Appointed Jamieson, Malcolm as Director
10 June 2016
Appointed Tennent, William Innes as Director
10 June 2016
Resigned Osborne, Ian Kenneth as Director
10 June 2016
Resigned Akitt, Richard Howard as Director
1 April 2013
Appointed Osborne, Ian Kenneth as Director
1 April 2013
Resigned Jamieson, Malcolm as Director
29 September 2011
Appointed Online Corporate Secretaries Limited as Corporate Secretary
29 September 2011
Appointed Jamieson, Malcolm as Director
29 September 2011
Appointed Akitt, Richard Howard as Director

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 July 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Unaudited abridged accounts31 March 2025
29 September 2025Confirmation statement with no updates29 September 2025
12 December 2024Unaudited abridged accounts31 March 2024
30 September 2024Confirmation statement with no updates29 September 2024
29 September 2023Confirmation statement with no updates29 September 2023
Show all recent filings

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