What Optimas Oe Solutions say about themselves
“Find world-class manufacturing and distribution solutions, engineered fasteners, and comprehhensive inventory management. Optimas Solutions can help you now!”
Optimas OE Solutions Ltd
- Incorporated
- 10 February 2015 (11 years)
- Previously known as
- Aip/fasteners (UK) Ltd (until 3 March 2015)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Hugh John Mcgrath
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Optimas Oe Solutions LtdWaterwells DriveGloucesterGL2 2FR
Website & contact details
- Website
Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
Also at Barton Cold-Form (UK) Limited
Spanish
Born September 1976 (50)
Mcgrath, Hugh John
Director · Appointed 1 May 2020
Irish
Born September 1981 (45)
Director · Appointed 1 November 2018
Also at Barton Cold-Form (UK) Limited · more companies
British
Born May 1966 (60)
Officer history (8 former)
1 November 2023
1 November 2023
1 May 2020
Appointed Mcgrath, Hugh John as Director
30 April 2020
1 November 2018
1 November 2018
Resigned Edme, Stanley as Director
20 November 2017
25 October 2017
Resigned Ellis Rees, Hugh James as Director
15 April 2016
Appointed Ellis Rees, Hugh James as Director
12 February 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
18 September 2015
18 September 2015
9 March 2015
Resigned Baroyan, Eric as Director
9 March 2015
2 March 2015
Appointed Edme, Stanley as Director
2 March 2015
10 February 2015
Appointed Baroyan, Eric as Director
10 February 2015
10 February 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16929010
Hugh John Mcgrath
Individual · Notified 13 January 2022
Has significant influence or control
Irish
Born September 1981 (45)
British
Born May 1966 (60)
Holdings 1
Companies where Optimas OE Solutions Ltd is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Former controllers (7)
1 May 2026
Ceased Dino Cusumano — Has significant influence or control
13 January 2022
Ceased Tony James Rosengarth — Has significant influence or control
13 January 2022
Ceased James Japczyk — Has significant influence or control
6 December 2019
Ceased Kim Marvin — Has significant influence or control
6 December 2019
Ceased John Becker — Has significant influence or control
18 October 2019
Ceased Anesa Chaibi — Has significant influence or control
8 March 2019
Ceased Matthew Ackerman — Has significant influence or control
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2026 | Registration of a charge | |||
| 11 August 2026 | Memorandum and Articles of Association | |||
| 30 July 2026 | Registration of a charge | |||
| 30 July 2026 | Registration of a charge |
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