Filing status
- Accounts due
- 30 April 2024
- Last accounts
- 30 April 2022
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Optima Systems Holdings Limited
- Incorporated
- 21 April 2021 (5 years)
- Industry
- Other information technology service activities (62090) Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul Andrew Grosvenor
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Optima House Mill CourtSpindle WayCrawleyRH10 1TT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2021
British
Born November 1960
Officer history (5 former)
22 February 2026
Resigned Grosvenor, Christine Joy as Director
1 June 2024
Resigned Hine, Jonathan Jasper as Director
1 June 2024
Resigned Hine, Jonathan Jasper as Secretary
31 October 2023
Resigned Cole, Preston Ashley as Director
14 August 2022
Appointed Cole, Preston Ashley as Director
14 August 2022
Resigned Wallis, Kevin John as Director
21 April 2021
21 April 2021
Appointed Wallis, Kevin John as Director
21 April 2021
Appointed Hine, Jonathan Jasper as Director
21 April 2021
Appointed Hine, Jonathan Jasper as Secretary
21 April 2021
Appointed Grosvenor, Christine Joy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Holdings 1
Companies where Optima Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
22 February 2026
Ceased Christine Joy Grosvenor — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2022 · total exemption full accounts
- Employees
- 5
- up 5
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £604,948 |
| Creditors (< 1 year) | £578,638 |
| Net Current Assets | (£578,638) |
| Shareholder Funds | £26,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off |
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