Optimale Ltd

Active10878576 Private limited company
Incorporated
21 July 2017 (9 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
Bronze Building
105 Sumner Street
London
SE1 9HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2022
Greek
Born October 1987 (39)
Director · Appointed 3 September 2022
American
Born April 1971 (55)
Officer history (3 former)
3 September 2022
Appointed Pallis, George Leonidas as Director
3 September 2022
Appointed Murphy, Kevin as Director
3 September 2022
Resigned Airey, Christopher, Dr as Director
3 September 2022
Resigned Kennett, Alastair Peter as Director
3 September 2022
Resigned Kennett, David Richard as Director
4 September 2019
Appointed Airey, Christopher, Dr as Director
21 July 2017
Appointed Kennett, Alastair Peter as Director
21 July 2017
Appointed Kennett, David Richard as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11476975
Former controllers (2)
12 December 2022
Ceased Alastair Peter Kennett — Owns 25–50% of shares
12 December 2022
Ceased David Richard Kennett — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cja Balance Ltd Owns 75–100% of shares
H3 Health Limited In liquidationOwns 75–100% of shares
Menopause Care Limited Owns 75–100% of shares
Menwell Intl Holding Ltd Owns 75–100% of shares
Morelife (UK) Ltd Owns 75–100% of shares
MWN Services Ltd In liquidationOwns 75–100% of shares
Optimale Ltd This company Owns 75–100% of shares
The Vitalia Clinic Group Ltd In liquidationOwns 75–100% of shares
Voy Global Limited Owns 75–100% of shares

Financials

Cash
£151,853
Employees
7
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2022 £83,770 £186,031 £134,459 £238,168
Balance sheet detail
2022202220212020
Fixed Assets£9,067£10,677£7,640£636
Current Assets£473,913£366,630£264,177£167,872
Debtors£322,060£228,198£225,848£4,421
Cash£151,853£138,432£38,329£163,451
Creditors (< 1 year)£244,812£242,848£85,786£84,738
Net Current Assets£229,101£123,782£178,391£83,134
Shareholder Funds£238,168£134,459£186,031£83,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Satisfaction of a charge in full

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