Introduction
Watch Company
O
OPTIMA ASSET MANAGEMENT LIMITED
OPTIMA ASSET MANAGEMENT LIMITED is an active company incorporated on 5 December 2013 with the registered office located in Sheffield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. OPTIMA ASSET MANAGEMENT LIMITED was registered 12 years ago.(SIC: 77110)
Status
active
Active since 12 years ago
Company No
08804348
LTD Company
Age
12 Years
Incorporated 5 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
SERVICEHUB LIMITED
From: 23 October 2023To: 5 February 2026
OPTIMA ASSET MANAGEMENT LIMITED
From: 5 December 2013To: 23 October 2023
Address
Courtwood House Silver Street Head Sheffield, S1 2DD,
Previous Addresses
Warranty House Savile Street East Don Valley Sheffield S4 7UQ England
From: 18 March 2016To: 18 March 2016
Omnia One Queen Street Sheffield S1 2DU
From: 5 December 2013To: 18 March 2016
3 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Dec 13
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ANTCLIFF, David
ActiveSilver Street Head, SheffieldS1 2DD
Born March 1949
Director
Appointed 05 Dec 2013
ANTCLIFF, David
Silver Street Head, SheffieldS1 2DD
Born March 1949
Director
05 Dec 2013
Active
SABAN, Joanna
ResignedThe Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
Appointed 05 Dec 2013
Resigned 05 Dec 2013
SABAN, Joanna
The Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
05 Dec 2013
Resigned 05 Dec 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Antcliff
ActiveSilver Street Head, SheffieldS1 2DD
Born March 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr David Antcliff
Silver Street Head, SheffieldS1 2DD
Born March 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
5 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2026
23 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2019
18 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2016
18 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2016