OS

OPTIMA SYSTEMS (UK) LIMITED

Dissolved

Company number 04304412

London · Incorporated 15 October 2001

3 Rockland Road, London, SW15 2LN

Last updated on 19 September 2026

Video production activities · SIC 59112

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

OPTIMA SYSTEMS (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 9 April 2024 having been incorporated on 15 October 2001. Its registered office is at 3 Rockland Road, London, SW15 2LN. Its principal activities are video production activities (SIC 59112), business and domestic software development (SIC 62012) and other information technology service activities (SIC 62090).

Mr Andrew Ifor Holt is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: HOLT, Andrew Ifor (appointed 15 October 2001) and HOLT, Nicola Anne (appointed 1 August 2003). HOLT, Andrew Ifor serves as company secretary (appointed 15 October 2001). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2023, on 11 October 2023. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 9 April 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 March 2023
Last accounts type
Micro Entity
Period end
31 March 2023
Fixed assets
£0
Current assets
£10,911
Net current assets/liabilities
£10,911
Total assets less current liabilities
£11,011
Creditors (due within one year)
£0
Creditors (due after one year)
—
Net assets/liabilities
£11,011
▼ -£21,735 vs prior year
Capital and reserves
£11,011
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2023 £0 £10,911 £11,011 ▼-£21,735
31 Mar 2022 £158 £32,488 £32,746 ▼-£13,455
31 Mar 2021 £532 £45,680 £46,201 ▼-£1,839
31 Mar 2020 £498 £47,442 £48,040 ▼-£10,351
31 Mar 2019 £1,031 £57,860 £58,391 ▼-£16,458
31 Mar 2018 £1,602 £83,369 £74,849 —

Officers

HN
HOLT, Nicola Anne
Director
1 August 2003
HA
HOLT, Andrew Ifor
Director
15 October 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
15 October 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
15 October 2001
DM
DAVIES, Mark Richard
Director · Resigned
15 October 2001

Persons with significant control

PS
Mr Andrew Ifor Holt
Born December 1958
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 April 2024 View
Gazette Notice Voluntary
Gazette
23 January 2024 View
Dissolution Application Strike Off Company
Dissolution
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Address
17 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
26 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Annual Return
5 November 2002 View
Legacy
Address
1 October 2002 View
Legacy
Accounts
10 September 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Incorporation Company
Incorporation
15 October 2001 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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