Introduction
Watch Company
M
MOORE OPTIMA LIMITED
MOORE OPTIMA LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. MOORE OPTIMA LIMITED was registered 4 years ago.(SIC: 62020, 62090, 70229)
Status
active
Active since 4 years ago
Company No
13984761
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Fountain Precinct 4th Floor Orchard Lane Wing Balm Green Sheffield, S1 2JA,
Previous Addresses
Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA England
From: 2 March 2026To: 11 March 2026
St. James House Vicar Lane Sheffield S1 2EX England
From: 17 March 2022To: 2 March 2026
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
New Owner
Jun 25
Notification Of A Person With Significan...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, Ross
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Secretary
Appointed 27 Jan 2025
GRAHAM, Ross
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Secretary
27 Jan 2025
Active
MAHON, Brian Anthony
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born February 1966
Director
Appointed 19 Dec 2023
MAHON, Brian Anthony
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born February 1966
Director
19 Dec 2023
Active
MORLEY, Peter Thomas
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born May 1960
Director
Appointed 17 Mar 2022
MORLEY, Peter Thomas
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born May 1960
Director
17 Mar 2022
Active
OLIVER, Graham Michael
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born June 1970
Director
Appointed 18 Jan 2024
OLIVER, Graham Michael
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born June 1970
Director
18 Jan 2024
Active
JONES, Richard William
ResignedVicar Lane, SheffieldS1 2EX
Born August 1972
Director
Appointed 17 Mar 2022
Resigned 19 Dec 2023
JONES, Richard William
Vicar Lane, SheffieldS1 2EX
Born August 1972
Director
17 Mar 2022
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Michael Oliver
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2024
Mr Graham Michael Oliver
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2024
Active
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Moore Stephens Insight Limited
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Mar 2022
Active
Filing History
32
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2026
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2025
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2023