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OPTIMEX ASSOCIATES LIMITED

OPTIMEX ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMEX ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04329588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMEX ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is OPTIMEX ASSOCIATES LIMITED located?

    Registered Office Address
    The Old Barn
    65 Dereham Road
    NR19 2PT Scarning
    Dereham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMEX ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OPTIMEX ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for OPTIMEX ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Marion Rose Hammond as a person with significant control on Aug 07, 2025

    		2 pagesPSC04

    Change of details for Mr Neil Frederick Hammond as a person with significant control on Aug 07, 2025

    		2 pagesPSC04

    Notification of Marion Rose Hammond as a person with significant control on Jul 21, 2025

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OPTIMEX ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Marion Rose
    The Old Barn
    65 Dereham Road Scarning
    NR19 2PT Dereham
    		Secretary
    The Old Barn
    65 Dereham Road Scarning
    NR19 2PT Dereham
    		BritishBookkeeper81919850001
    HAMMOND, Marion Rose
    The Old Barn
    65 Dereham Road Scarning
    NR19 2PT Dereham
    		Director
    The Old Barn
    65 Dereham Road Scarning
    NR19 2PT Dereham
    		EnglandBritish81919850001
    HAMMOND, Neil Frederick
    The Old Barn
    65 Dereham Road Scarning
    NR19 2PT Dereham
    		Director
    The Old Barn
    65 Dereham Road Scarning
    NR19 2PT Dereham
    		EnglandBritish81919820001
    1ST CERT FORMATIONS LTD
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Secretary
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021400001
    1ST CERT FORMATIONS LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    		Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    		900022080001
    REPORTACTION LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMEX ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Rose Hammond
    The Old Barn
    65 Dereham Road
    NR19 2PT Scarning
    Dereham
    		Jul 21, 2025
    The Old Barn
    65 Dereham Road
    NR19 2PT Scarning
    Dereham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Frederick Hammond
    The Old Barn
    65 Dereham Road
    NR19 2PT Scarning
    Dereham
    		Nov 27, 2016
    The Old Barn
    65 Dereham Road
    NR19 2PT Scarning
    Dereham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0