Sandwith Optimum Ltd

Active09720676 Private limited company
Incorporated
6 August 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born December 1996 (29)
Officer history (12 former)
1 September 2022
Resigned Parke, Toby Gordan Jack as Director
1 September 2022
Appointed Ayyaz, Mohammed, Dr as Director
4 November 2021
Appointed Parke, Toby Gordan Jack as Director
4 November 2021
Resigned Bepari, Tauffic as Director
4 December 2020
Appointed Bepari, Tauffic as Director
4 December 2020
Resigned Ahmed, Hamza as Director
1 September 2020
Appointed Ahmed, Hamza as Director
1 September 2020
Resigned Borges, Shilton as Director
23 March 2020
Resigned Trubshaw, Joshua as Director
23 March 2020
Appointed Borges, Shilton as Director
17 October 2019
Resigned Odumba, George as Director
17 October 2019
Appointed Trubshaw, Joshua as Director
9 April 2019
Resigned Scully, Phillip as Director
9 April 2019
Appointed Odumba, George as Director
28 December 2017
Appointed Scully, Phillip as Director
28 December 2017
Resigned Entwistle, Sean as Director
27 January 2017
Resigned Munteanu, Julian as Director
27 January 2017
Appointed Entwistle, Sean as Director
5 April 2016
Appointed Munteanu, Julian as Director
5 April 2016
Resigned Stoica, Ioan as Director
11 November 2015
Appointed Stoica, Ioan as Director
11 November 2015
Resigned Wilezywski, Damian as Director
10 September 2015
Appointed Wilezywski, Damian as Director
10 September 2015
Resigned Dunne, Terence as Director
6 August 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
1 September 2022
Ceased Toby Gordan Jack Parke — Owns 75–100% of shares
4 November 2021
Ceased Tauffic Bepari — Owns 75–100% of shares
4 December 2020
Ceased Hamza Ahmed — Owns 75–100% of shares
1 September 2020
Ceased Shilton Borges — Owns 75–100% of shares
23 March 2020
Ceased Joshua Trubshaw — Owns 75–100% of shares
17 October 2019
Ceased George Odumba — Owns 75–100% of shares
9 April 2019
Ceased Phillip Scully — Owns 75–100% of shares
28 December 2017
Ceased Sean Entwistle — Owns 75–100% of shares
27 January 2017
Ceased Julian Munteanu — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£249
Creditors (< 1 year)£0£248
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates3 August 2026
4 March 2026Micro company accounts31 August 2025
4 September 2025Confirmation statement with no updates3 August 2025
26 March 2025Micro company accounts31 August 2024
7 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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