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Company Information for

OPTIMIS GROUP LIMITED

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ,
Company Registration Number
10531258
Private Limited Company
Active

Company Overview

About Optimis Group Ltd
OPTIMIS GROUP LIMITED was founded on 2016-12-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Optimis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMIS GROUP LIMITED
 
Legal Registered Office
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ
 
Previous Names
OEL (LOWER STONDON) LIMITED14/01/2022
Filing Information
Company Number 10531258
Company ID Number 10531258
Date formed 2016-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 16/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:57:04
Primary Source:Companies House
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Company Officers of OPTIMIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN DARREN WICKERSHAM
Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPPA ANNE MARTIN-MORAN
Director 2016-12-19 2017-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DARREN WICKERSHAM TATTERSHALL MANAGEMENT LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
JUSTIN DARREN WICKERSHAM OEL (STEEPLE CLAYDON) LIMITED Director 2016-12-19 CURRENT 2016-12-19 Liquidation
JUSTIN DARREN WICKERSHAM WICKERSHAM PROPERTIES LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
JUSTIN DARREN WICKERSHAM OPTIMIS ESTATES LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
JUSTIN DARREN WICKERSHAM OPTIMIS CONSULTING LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
JUSTIN DARREN WICKERSHAM OPTIMIS DEVELOPMENTS LTD Director 2010-01-22 CURRENT 2010-01-22 Liquidation

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
2024-03-12Change of details for Mr Justin Darren Wickersham as a person with significant control on 2024-03-12
2024-03-12Director's details changed for Mr Justin Darren Wickersham on 2024-03-12
2023-03-31CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Previous accounting period extended from 31/12/21 TO 31/05/22
2022-08-31AA01Previous accounting period extended from 31/12/21 TO 31/05/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-01-14Company name changed oel (lower stondon) LIMITED\certificate issued on 14/01/22
2022-01-14CERTNMCompany name changed oel (lower stondon) LIMITED\certificate issued on 14/01/22
2021-10-01SH0115/09/21 STATEMENT OF CAPITAL GBP 110
2021-09-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share for share exchange/share transfer 15/09/2021
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-08-10CH01Director's details changed for Mr Justin Darren Wickersham on 2020-07-08
2020-08-10PSC04Change of details for Mr Justin Darren Wickersham as a person with significant control on 2020-07-08
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM Equipoise House Grove Place Bedford MK40 3LE United Kingdom
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-10SH10Particulars of variation of rights attached to shares
2017-03-10SH08Change of share class name or designation
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA ANNE MARTIN-MORAN
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19NEWINCNew incorporation
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.




Licences & Regulatory approval
We could not find any licences issued to OPTIMIS GROUP 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 OPTIMIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMIS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2017-12-31
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 OPTIMIS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMIS GROUP LIMITED
Trademarks
We have not found any records of OPTIMIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMIS GROUP 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 OPTIMIS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMIS GROUP 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 OPTIMIS GROUP 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 OPTIMIS GROUP 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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