OO

OPTIMAS OE SOLUTIONS LTD

Active

Company number 09432123

Gloucester · Incorporated 10 February 2015

OPTIMAS OE SOLUTIONS LTD, Waterwells Drive Quedgeley, Gloucester, GL2 2FR

Non-specialised wholesale trade · SIC 46900

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

Company history

Previous company names

AIP/FASTENERS (UK) LTD · 10 February 2015 – 3 March 2015

Previous registered addresses

Jordans Corporate Law 20-22 Bedford Row London WC1R 4JS · until 22 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
1 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

IO
ISABAL ORDONEZ, Elisa Maria
Director
1 November 2023
MH
MCGRATH, Hugh John
Director
1 May 2020
TM
TUFFY, Michael James, Mr.
Director
1 November 2018
GR
GOLDMAN, Rebecca Weber, Mrs.
Director · Resigned
20 November 2017
ER
ELLIS REES, Hugh James
Director · Resigned
15 April 2016
BP
BALLARD, Philip Terence
Director · Resigned
18 September 2015
BP
BAMATTER, Paul
Director · Resigned
2 March 2015
ES
EDME, Stanley
Director · Resigned
2 March 2015
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
10 February 2015
BE
BAROYAN, Eric
Director · Resigned
10 February 2015
RJ
ROTROFF, Joel Michael
Director · Resigned
10 February 2015

Persons with significant control

PS
Stonehouse Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026
PS
Mr. Hugh John Mcgrath
Born September 1981
Significant Influence Or Control
13 January 2022
PS
Mr. Michael James Tuffy
Born May 1966
Significant Influence Or Control
13 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2026 View
Memorandum Articles
Incorporation
11 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Move Registers To Registered Office Company With New Address
Address
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Legacy
Capital
16 January 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2024 View
Legacy
Insolvency
11 December 2024 View
Resolution
Resolution
11 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Accounts With Accounts Type Full
Accounts
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Termination Director Company
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company
Officers
17 February 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Termination Secretary Company With Name
Officers
15 February 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 October 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Memorandum Articles
Incorporation
22 July 2015 View
Resolution
Resolution
8 July 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Capital Allotment Shares
Capital
7 June 2015 View
Resolution
Resolution
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Move Registers To Sail Company With New Address
Address
24 March 2015 View
Change Sail Address Company With New Address
Address
24 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2015 View
Certificate Change Of Name Company
Change Of Name
3 March 2015 View
Change Of Name Notice
Change Of Name
3 March 2015 View
Incorporation Company
Incorporation
10 February 2015 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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  • Credit score & payment risk
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