Optamac X1 Plaza Limited

Active09832290 Private limited company
Incorporated
20 October 2015 (11 years)
Previously known as
Terrapolis X1 Plaza Limited (until 25 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Varun Khanna
Devinder Kumar Khanna
Accounts type
Micro entity
Region
Greater London
Address
Studland Hall
Studland Street
London
W6 0JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2020
British
Born December 1986 (39)
Director · Appointed 5 June 2020
British
Born April 1950 (76)
Officer history (1 former)
9 July 2020
Appointed Khanna, Varun as Director
5 June 2020
Appointed Khanna, Devinder Kumar as Director
5 June 2020
Resigned Allen, Matthew John as Director
13 April 2018
Appointed Allen, Matthew John as Director

Ownership 2 active

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

Individual · Notified 8 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Individual · Notified 31 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Former controllers (1)
8 September 2022
Ceased Kunal Mehra — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£44,450
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £64,996 £66,622 £68,862 £62,046 £44,450
Balance sheet detail
20252024202320212020
Fixed Assets£206,095£206,095£206,095£206,094£73,013
Current Assets£155,839£170,470£183,732£3,901£150
Creditors (< 1 year)£130,747£128,977£135,485£142,160£7,567
Creditors (> 1 year)£184,760£184,760£184,760
Net Current Assets£25,317£42,151£48,247(£138,259)(£7,417)
Net Assets£44,450£62,046£68,862£66,622£64,996
Shareholder Funds£44,450£62,046£68,862£66,622£64,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates14 September 2026
24 December 2025Micro company accounts31 March 2025
15 September 2025Confirmation statement with no updates14 September 2025
16 December 2024Micro company accounts31 March 2024
16 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?