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OPTIMUM CORPORATE FINANCE LTD. (02091488)

OPTIMUM CORPORATE FINANCE LTD. (02091488) is an active UK company. incorporated on 20 January 1987. with registered office in Lisvane. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. OPTIMUM CORPORATE FINANCE LTD. has been registered for 39 years. Current directors include INGS, Richard John.

Company Number
02091488
Status
active
Type
ltd
Incorporated
20 January 1987
Age
39 years
Address
Laurel House, Lisvane, CF14 0XS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
INGS, Richard John
SIC Codes
69201

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Introduction
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OPTIMUM CORPORATE FINANCE LTD.

OPTIMUM CORPORATE FINANCE LTD. is an active company incorporated on 20 January 1987 with the registered office located in Lisvane. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. OPTIMUM CORPORATE FINANCE LTD. was registered 39 years ago.(SIC: 69201)

Status

active

Active since 39 years ago

Company No

02091488

LTD Company

Age

39 Years

Incorporated 20 January 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

OPTIMUM CORPORATE STRATEGIES LTD.
From: 2 February 2001To: 11 December 2004
OPTIMUM BUSINESS PLANS LIMITED
From: 20 January 1987To: 2 February 2001
Contact
Address

Laurel House Mill Road Lisvane, CF14 0XS,

Timeline

No significant events found

Capital Table
People

Officers

4

2 Active
2 Resigned

LENCZNER, Rona Jennifer Thom

Active
Mill Road, CardiffCF14 0XS
Secretary
Appointed 01 Jul 2008

INGS, Richard John

Active
Laurel House, CardiffCF14 0XS
Born November 1950
Director
Appointed N/A

CLARK, Ian Fraser

Resigned
Llandaff Court Lodge, CardiffCF5 2LN
Secretary
Appointed 06 Dec 2004
Resigned 01 Jul 2008

MITCHELL, Christopher John

Resigned
53 Stoke Lane, BristolBS9 3DW
Secretary
Appointed N/A
Resigned 06 Dec 2004

Persons with significant control

1

Mr Richard John Ings

Active
Laurel House, LisvaneCF14 0XS
Born November 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Micro Entity
15 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Small
11 March 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 April 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
22 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 April 2008
AAAnnual Accounts
Legacy
31 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 April 2007
AAAnnual Accounts
Legacy
2 January 2007
363aAnnual Return
Legacy
29 December 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Legacy
29 December 2005
363aAnnual Return
Legacy
14 February 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
31 January 2005
AAAnnual Accounts
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 February 2004
AAAnnual Accounts
Legacy
25 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2003
AAAnnual Accounts
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 February 2002
AAAnnual Accounts
Legacy
28 November 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 February 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
24 January 2001
AAAnnual Accounts
Legacy
20 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 2000
AAAnnual Accounts
Legacy
29 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 January 1999
AAAnnual Accounts
Legacy
27 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 1997
AAAnnual Accounts
Legacy
12 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1997
AAAnnual Accounts
Legacy
2 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 1996
AAAnnual Accounts
Legacy
1 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1995
AAAnnual Accounts
Legacy
4 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1994
AAAnnual Accounts
Legacy
7 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 1993
AAAnnual Accounts
Legacy
26 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 March 1992
AAAnnual Accounts
Legacy
19 January 1992
363b363b
Legacy
20 February 1991
363aAnnual Return
Accounts With Accounts Type Small
6 February 1991
AAAnnual Accounts
Legacy
1 May 1990
363363
Accounts With Accounts Type Full
2 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
27 January 1989
363363
Certificate Incorporation
20 January 1987
CERTINCCertificate of Incorporation