Company Information for

OPTAMOR LIMITED

SHORE HOUSE NORTH HARBOUR BUSINESS PARK, COMPASS ROAD, PORTSMOUTH, PO6 4PR,

Company Registration Number

04271349

Private Limited Company

Active

About Optamor Ltd

OPTAMOR LIMITED was founded on 2001-08-16 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Optamor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
OPTAMOR LIMITED
Legal Registered Office
SHORE HOUSE NORTH HARBOUR BUSINESS PARK
COMPASS ROAD
PORTSMOUTH
PO6 4PR
Other companies in PO9
Previous Names
ADVANCED RESOURCE MANAGERS OUTPLACEMENTS LIMITED
08/01/2013
ADVANCED RESOURCE MANAGERS IT LIMITED
21/01/2005

Filing Information

Company Number04271349
Date formed2001-08-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/12/2022
Account next due30/09/2024
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 22:14:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark David Gawthorne Company Secretary 2008-08-29 ENGLAND
Mark David Gawthorne Director FINANCE DIRECTOR 2012-08-31 ENGLAND
Michael John Gawthorne Director RECRUITMENT CONSULTANT 2012-08-31 ENGLAND
David John Wilson Director DIRECTOR 2018-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Martin Mallinson Director 2014-03-31 2017-11-17
Paul Martin Director 2012-08-31 2015-07-17
Roger James Clements Director 2012-12-18 2013-12-31
Paul Andrew Huntingdon Director 2001-08-22 2012-08-31
David Christopher Huntingdon Company Secretary 2001-08-22 2008-08-29
Brighton Secretary Limited Nominated Secretary 2001-08-16 2001-08-20
Brighton Director Limited Nominated Director 2001-08-16 2001-08-20

Related Directorships for Mark David Gawthorne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Gawthorne ZYX ASSOCIATES LIMITEDCompany Secretary 2008-08-29 CURRENT 2001-08-16 Active - Proposal to Strike off
Mark David Gawthorne ADVANCED RESOURCE MANAGERS IT LIMITEDCompany Secretary 2008-08-29 CURRENT 1996-08-27 Active
Mark David Gawthorne SEROCOR PROJECTS LIMITEDCompany Secretary 2008-08-29 CURRENT 2001-08-16 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS ENGINEERING LIMITEDCompany Secretary 2008-08-29 CURRENT 2001-08-16 Active
Mark David Gawthorne HAWKER CHASE EXECUTIVE LIMITEDCompany Secretary 2008-08-29 CURRENT 2001-08-16 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS LIMITEDCompany Secretary 2008-08-29 CURRENT 2004-10-14 Active
Mark David Gawthorne SEROCOR HOLDINGS LIMITEDCompany Secretary 2007-06-27 CURRENT 2007-05-21 Active

Related Directorships for Mark David Gawthorne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Gawthorne SEROCOR SOLUTIONS LTDDirector 2012-08-31 CURRENT 2001-08-16 Active - Proposal to Strike off
Mark David Gawthorne ZYX ASSOCIATES LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active - Proposal to Strike off
Mark David Gawthorne SEROCOR PROJECTS LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active
Mark David Gawthorne HAWKER CHASE EXECUTIVE LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active
Mark David Gawthorne SEROCOR HOLDINGS LIMITEDDirector 2007-09-01 CURRENT 2007-05-21 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS IT LIMITEDDirector 2006-11-03 CURRENT 1996-08-27 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS ENGINEERING LIMITEDDirector 2006-11-03 CURRENT 2001-08-16 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS LIMITEDDirector 2006-11-03 CURRENT 2004-10-14 Active

Related Directorships for David John Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Wilson SEROCOR HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 2007-05-21 Active
David John Wilson ADVANCED RESOURCE MANAGERS IT LIMITEDDirector 2018-03-01 CURRENT 1996-08-27 Active
David John Wilson ADVANCED RESOURCE MANAGERS ENGINEERING LIMITEDDirector 2018-03-01 CURRENT 2001-08-16 Active
David John Wilson ADVANCED RESOURCE MANAGERS LIMITEDDirector 2018-03-01 CURRENT 2004-10-14 Active