OT

OPTIMA TRAINING & CONSULTANCY LIMITED

Active

Company number 12023041

Harlow, United Kingdom · Incorporated 29 May 2019

Unit 96 Greenway Business Centre, Harlow, Essex, CM19 5QE, United Kingdom

Last updated on 25 August 2026

Other activities of employment placement agencies · SIC 78109

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

Company overview

**OPTIMA TRAINING & CONSULTANCY LIMITED** is an active private limited company incorporated on 29 May 2019 and registered in England and Wales (Company No. 12023041). It operates from Unit 96, Greenway Business Centre, Harlow, Essex, CM19 5QE. The company’s principal activity is other activities of employment placement agencies (SIC 78109).

It is currently controlled by Gzm Capital Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, following notification on 14 August 2024. The board comprises three British directors: Declan Shaun Murphy and William Gamble (both appointed 19 May 2023) and Juan Martin-Zamora (appointed 12 November 2019), all resident in the United Kingdom.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed without overdue status. The confirmation statement was last made up to 23 May 2026 and is not overdue. A registered office address change was filed in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gzm Capital Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Capital Name Of Class Of Shares
Capital
28 August 2024 View
Memorandum Articles
Incorporation
24 August 2024 View
Resolution
Resolution
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Memorandum Articles
Incorporation
27 May 2023 View
Resolution
Resolution
27 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Incorporation Company
Incorporation
29 May 2019 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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