Website & contact details
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Optyma (Holdings) Limited
- Incorporated
- 2 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other service activities n.e.c. (96090)
- Directors
- Peter Evert Bertil Stegersjo
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Radian CourtKnowlhillMilton KeynesMK5 8PJ
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 May 2026
- Last conf. stmt
- 2 May 2025
Officers 3 active
Officer details are public data from the Companies House register.
Stegersjo, Peter Evert Bertil
Director · Appointed 1 July 2026
Swedish
Born April 1989 (37)
Director · Appointed 15 October 2018
Swedish
Born April 1980 (46)
Director · Appointed 6 August 2018
Swedish
Born March 1962 (64)
Officer history (8 former)
1 July 2026
Appointed Stegersjo, Peter Evert Bertil as Director
31 December 2025
15 March 2024
15 March 2024
15 March 2024
7 May 2021
15 October 2018
15 October 2018
6 August 2018
6 August 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
Resigned O'Keefe, Dianne as Secretary
1 May 2015
Appointed O'Keefe, Dianne as Secretary
1 May 2015
Resigned Mornington Secretaires Limited as Corporate Secretary
2 May 2012
Appointed Mornington Secretaires Limited as Corporate Secretary
2 May 2012
2 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11102789
Former controllers (2)
11 January 2018
11 January 2018
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £194
- no change
- Employees
- 5
- no change
- Current Ratio
- 90.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £2,588,543 |
| Debtors | £2,588,349 |
| Cash | £194 |
| Creditors (< 1 year) | £28,747 |
| Net Current Assets | £2,559,796 |
| Shareholder Funds | £2,559,896 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Registered office address changed | |||
| 28 July 2026 | Appointment of a voluntary liquidator | |||
| 28 July 2026 | Declaration of solvency | |||
| 28 July 2026 | Resolutions | |||
| 1 July 2026 | Appointment of a director |
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