OP

OPTIMAL PROPERTY SERVICES LIMITED

Active

Company number 07565132

Liverpool, England · Incorporated 15 March 2011

Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Barry Nigel Henshaw
Born July 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 June 2023
PS
Mr Stuart Mcbain
Born September 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Change Person Secretary Company With Change Date
Officers
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2019 View
Appoint Person Director Company With Name Date
Officers
9 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2011 View
Incorporation Company
Incorporation
15 March 2011 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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