Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Optimus Shield Ltd
- Incorporated
- 2 December 2016 (9 years)
- Previously known as
- Bushey Clay Cross Limited (until 11 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Kelly Edith Joyce Brisco
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Unit A 82 James Carter RoadMildenhallBury St. EdmundsIP28 7DE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2019
Also at Kingsborough Limited (proposed for strike-off) · more companies
British
Born March 1988 (38)
Officer history (3 former)
3 October 2019
6 February 2019
6 February 2019
6 February 2019
6 February 2019
2 December 2016
2 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1988 (38)
Former controllers (4)
3 October 2019
6 February 2019
Ceased Turner Little Company Nominees Limited — Owns 75–100% of shares (as a firm)
26 May 2017
Ceased Granville John Turner — Owns 25–50% of shares (as a firm)
26 May 2017
Ceased James Douglas Turner — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £7,756
- Cash
- £7,756
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £32,274 | £33,080 | |||||
| Cash | £7,756 | £1 | |||||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £111,363 | £106,363 | |||||
| Net Current Assets | £7,756 | £0 | £0 | £0 | £32,274 | £33,080 | |
| Net Assets | £7,756 | £0 | £0 | £0 | (£79,089) | (£73,283) | £1 |
| Shareholder Funds | £0 | £0 | (£79,089) | (£73,283) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 6 February 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 4 September 2025 | Registered office address changed | |||
| 14 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 15 February 2025 |
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