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Home > England & Wales Companies > OPTYMA (HOLDINGS) LIMITED
Company Information for

OPTYMA (HOLDINGS) LIMITED

6 HARCOURT ROAD, BEXLEYHEATH, KENT, DA6 8AQ,
Company Registration Number
08055507
Private Limited Company
Active

Company Overview

About Optyma (holdings) Ltd
OPTYMA (HOLDINGS) LIMITED was founded on 2012-05-02 and has its registered office in Bexleyheath. The organisation's status is listed as "Active". Optyma (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTYMA (HOLDINGS) LIMITED
 
Legal Registered Office
6 HARCOURT ROAD
BEXLEYHEATH
KENT
DA6 8AQ
Other companies in DA6
 
Filing Information
Company Number 08055507
Company ID Number 08055507
Date formed 2012-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTYMA (HOLDINGS) LIMITED
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Company Officers of OPTYMA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL FITZGERALD
 Director 2012-05-02
JAKOB HOLM
 Director 2018-01-11
GRAHAM GERARD JOSEPH POLLARD
 Director 2012-05-02
FREDRIK SEDERHOLM
 Director 2018-01-11
CARL JOHAN ÅKESSON
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DIANNE O'KEEFE
 Company Secretary 2015-05-01 2018-01-11
MORNINGTON SECRETAIRES LIMITED
 Company Secretary 2012-05-02 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL FITZGERALD AIKAJA INVESTMENT LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
JOHN MICHAEL FITZGERALD OPTYMA LIMITED Director 2003-01-22 CURRENT 2003-01-17 Dissolved 2013-09-03
JOHN MICHAEL FITZGERALD OPTYMA SECURITY SYSTEMS LIMITED Director 1996-01-26 CURRENT 1996-01-26 Active
JAKOB HOLM MULTITECH SITE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2014-03-20 Active
JAKOB HOLM MULTITECH SITE SERVICES LIMITED Director 2018-01-31 CURRENT 1998-07-09 Active
JAKOB HOLM OPTYMA SECURITY SYSTEMS LIMITED Director 2018-01-11 CURRENT 1996-01-26 Active
GRAHAM GERARD JOSEPH POLLARD OURGAFFS INVESTMENT LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
GRAHAM GERARD JOSEPH POLLARD OPTYMA SECURITY SYSTEMS LIMITED Director 1996-01-26 CURRENT 1996-01-26 Active
GRAHAM GERARD JOSEPH POLLARD DIRECT LINE ALARMS LIMITED Director 1994-11-10 CURRENT 1994-11-10 Dissolved 2017-04-25
FREDRIK SEDERHOLM MULTITECH SITE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2014-03-20 Active
FREDRIK SEDERHOLM MULTITECH SITE SERVICES LIMITED Director 2018-01-31 CURRENT 1998-07-09 Active
FREDRIK SEDERHOLM OPTYMA SECURITY SYSTEMS LIMITED Director 2018-01-11 CURRENT 1996-01-26 Active
FREDRIK SEDERHOLM SDIP ALIRO LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
FREDRIK SEDERHOLM SDIP MOVEBLA LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
CARL JOHAN ÅKESSON MULTITECH SITE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2014-03-20 Active
CARL JOHAN ÅKESSON MULTITECH SITE SERVICES LIMITED Director 2018-01-31 CURRENT 1998-07-09 Active
CARL JOHAN ÅKESSON OPTYMA SECURITY SYSTEMS LIMITED Director 2018-01-11 CURRENT 1996-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL FITZGERALD
2024-03-15APPOINTMENT TERMINATED, DIRECTOR JAKOB HOLM
2024-03-15APPOINTMENT TERMINATED, DIRECTOR GRAHAM GERARD JOSEPH POLLARD
2023-05-24Director's details changed for Mr Bengt Lejdstrom on 2023-05-24
2023-05-24CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-05-10AP01DIRECTOR APPOINTED MR JOHAN LAHIRI
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07AA01Previous accounting period shortened from 12/01/19 TO 31/12/18
2018-10-31AP01DIRECTOR APPOINTED MR ANDERS BJORN JOHANNES MATTSON
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK SEDERHOLM
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 11/01/18
2018-08-14AP01DIRECTOR APPOINTED MR BENGT LEJDSTROM
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CARL JOHAN ÅKESSON
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-15PSC05Change of details for Sdip Aliro Limited as a person with significant control on 2018-01-11
2018-01-22RES01ADOPT ARTICLES 22/01/18
2018-01-15PSC02Notification of Sdip Aliro Limited as a person with significant control on 2018-01-11
2018-01-15PSC07CESSATION OF GRAHAM GERARD JOSEPH POLLARD AS A PSC
2018-01-15PSC07CESSATION OF JOHN MICHAEL FITZGERALD AS A PSC
2018-01-15AA01Previous accounting period shortened from 31/03/18 TO 12/01/18
2018-01-15AP01DIRECTOR APPOINTED MR CARL JOHAN ÅKESSON
2018-01-15AP01DIRECTOR APPOINTED MR JAKOB HOLM
2018-01-15AP01DIRECTOR APPOINTED MR FREDRIK SEDERHOLM
2018-01-15TM02Termination of appointment of Dianne O'keefe on 2018-01-11
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-06AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-10AR0102/05/15 ANNUAL RETURN FULL LIST
2015-06-10AP03Appointment of Mrs Dianne O'keefe as company secretary on 2015-05-01
2015-06-01TM02Termination of appointment of Mornington Secretaires Limited on 2015-05-01
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-19AA01PREVSHO FROM 31/05/2014 TO 31/03/2014
2014-11-04SH0122/05/14 STATEMENT OF CAPITAL GBP 200
2014-05-08AR0102/05/14 FULL LIST
2014-01-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0102/05/13 FULL LIST
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT ENGLAND
2012-09-07SH0102/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OPTYMA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTYMA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTYMA (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 455,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-01-11
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTYMA (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-05-31 £ 436,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTYMA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTYMA (HOLDINGS) LIMITED
Trademarks
We have not found any records of OPTYMA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTYMA (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OPTYMA (HOLDINGS) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OPTYMA (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTYMA (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTYMA (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA6 8AQ