OM

OPTIMA MANUFACTURING JEWELLERS LTD

Voluntary Arrangement

Company number 00903768

Barnet · Incorporated 17 April 1967

Alpha House, 176a High Street, Barnet, EN5 5SZ

Last updated on 14 September 2026

Manufacture of jewellery and related articles · SIC 32120

Status
Voluntary Arrangement
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUDE JEWELLERY LIMITED · 17 April 1967 – 29 July 2004

Company overview

OPTIMA MANUFACTURING JEWELLERS LTD is a private limited company incorporated on 17 April 1967 and registered in England and Wales. The company’s registered office is at Alpha House, 176a High Street, Barnet, EN5 5SZ. It is currently subject to a voluntary arrangement (CVA) and has a history of insolvency and liquidation.

The company manufactures jewellery (SIC 32120). Its most recent accounts, filed as total-exemption-full to 30 September 2024, are not overdue, with the next accounts due by 26 September 2026. The confirmation statement was last made up to 21 January 2026 and is not overdue.

Russell Keith Ambrose has been a director since 10 May 1999 and is the sole person with significant control, holding 75–100% of the shares. Michael Adrian Joseph was appointed company secretary on 1 February 2024.

Recent filings include a change of registered office address on 16 July 2026 and a CVA supervisor’s abstract of receipts and payments filed on 24 July 2026. The company has no charges.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Russell Keith Ambrose
Born November 1949
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
24 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
23 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Resolution
Resolution
8 February 2018 View
Legacy
Insolvency
8 February 2018 View
Legacy
Capital
8 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Termination Secretary Company With Name
Officers
3 May 2013 View
Appoint Person Secretary Company With Name
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Legacy
Mortgage
8 November 2011 View
Legacy
Mortgage
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Legacy
Mortgage
5 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
15 September 2008 View
Legacy
Address
15 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Legacy
Accounts
16 April 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Mortgage
22 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Medium
Accounts
2 August 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Small
Accounts
17 August 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Capital
6 May 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Mortgage
24 August 2004 View
Certificate Change Of Name Company
Change Of Name
29 July 2004 View
Legacy
Address
21 July 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Liquidation Voluntary Arrangement Completion
Insolvency
12 March 2001 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 March 2001 View
Legacy
Annual Return
8 February 2001 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
26 June 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Annual Return
8 February 2000 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
19 November 1999 View
Legacy
Insolvency
19 November 1999 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
19 November 1999 View
Legacy
Insolvency
19 November 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Mortgage
22 June 1999 View
Legacy
Mortgage
22 June 1999 View
Legacy
Mortgage
8 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Address
7 June 1999 View
Legacy
Officers
7 June 1999 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
7 May 1999 View
Liquidation Receiver Administrative Receivers Report
Insolvency
19 April 1999 View
Liquidation Receiver Statement Of Affairs
Insolvency
13 April 1999 View
Legacy
Insolvency
16 February 1999 View
Legacy
Insolvency
14 January 1999 View
Legacy
Mortgage
7 October 1998 View
Legacy
Accounts
25 September 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Accounts
15 October 1997 View
Legacy
Capital
13 October 1997 View
Legacy
Capital
28 April 1997 View
Legacy
Mortgage
7 March 1997 View
Resolution
Resolution
18 February 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Mortgage
23 November 1995 View
Legacy
Mortgage
23 November 1995 View
Legacy
Mortgage
23 November 1995 View
Legacy
Mortgage
31 October 1995 View
Legacy
Accounts
24 October 1995 View
Legacy
Accounts
24 October 1995 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
11 April 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Officers
2 February 1994 View
Accounts With Accounts Type Full
Accounts
28 November 1993 View
Legacy
Mortgage
26 May 1993 View
Memorandum Articles
Incorporation
28 April 1993 View
Resolution
Resolution
26 February 1993 View
Resolution
Resolution
26 February 1993 View
Resolution
Resolution
26 February 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full
Accounts
12 January 1993 View
Legacy
Annual Return
16 March 1992 View
Legacy
Capital
31 January 1992 View
Legacy
Officers
17 January 1992 View
Memorandum Articles
Incorporation
13 January 1992 View
Resolution
Resolution
9 January 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
24 May 1991 View
Legacy
Annual Return
21 September 1989 View
Accounts With Accounts Type Full
Accounts
21 September 1989 View
Accounts With Accounts Type Full
Accounts
30 May 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Address
19 October 1988 View
Legacy
Capital
22 July 1988 View
Resolution
Resolution
22 July 1988 View
Legacy
Officers
27 January 1988 View
Accounts With Accounts Type Full
Accounts
7 October 1987 View
Legacy
Annual Return
7 October 1987 View
Resolution
Resolution
17 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 November 1986 View
Accounts With Accounts Type Full
Accounts
13 November 1986 View
Certificate Change Of Name Company
Change Of Name
23 May 1968 View
Miscellaneous
Miscellaneous
17 April 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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