Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Optimo Holdings Ltd
- Incorporated
- 29 July 2022 (4 years)
- Previously known as
- Align Research Holdings Limited (until 20 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ryan Matthew Girvan Mccallum
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ryan Matthew Girvan Mccallum
Individual · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1982
Holdings 1
Companies where Optimo Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2025
Ceased Richard Stephen Jennings — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Current Assets | £945,237 | £945,237 | £1,059,500 | £1,009,500 |
| Creditors (< 1 year) | £48,680 | |||
| Net Current Assets | £945,237 | £945,237 | £1,010,820 | £1,009,500 |
| Shareholder Funds | £945,237 | £945,237 | £1,010,820 | £1,009,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 November 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 19 November 2025 | Notification of a person with significant control | |||
| 19 November 2025 | Cessation of a person with significant control | |||
| 20 October 2025 | Certificate of change of name | |||
| 17 October 2025 | Appointment of a director |
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