Ltd Facts The UK company register, as filed

Register entry · No. 03338944

OPTIMA GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Mar 1997

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,000.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O OPTIMA CONTROL SOLUTIONS LTD, CAPRICORN PARK BLAKEWATER RD, BLACKBURN, BB1 5QR

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Apr 2027
    Last made up to
    12 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPTIMA GROUP HOLDINGS LIMITED current
    2. CONTROL FREQS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £10,000 0
30 Jun 2024 not published not published — £10,000 0
30 Jun 2023 not published not published — — 0
30 Jun 2022 not published not published — — 0
30 Jun 2021 not published not published — £10,000 0
30 Jun 2020 not published not published — £10,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Nigel West Chartered Electrical Engineer Director 24 Mar 1997 — October 1957 British · United Kingdom
Michael James Hill Director Director 24 Mar 1997 — January 1963 British · United Kingdom
Adrian Nigel West Secretary 29 Jan 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael James Hill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1963 British · United Kingdom
Mr Adrian Nigel West Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1957 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OPTIMA GROUP HOLDINGS LIMITED still trading?

The register shows OPTIMA GROUP HOLDINGS LIMITED as active.

What does OPTIMA GROUP HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was OPTIMA GROUP HOLDINGS LIMITED set up?

It was incorporated on 24 March 1997.

When are OPTIMA GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is OPTIMA GROUP HOLDINGS LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs OPTIMA GROUP HOLDINGS LIMITED?

OPTIMA GROUP HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03487576 LRGIMAGE LIMITED Active Private Limited Company Inc. 31 Dec 1997 74990 · Non-trading company
  2. 03486937 FIRSTGROUP CANADIAN FINANCE LIMITED Active Private Limited Company Inc. 30 Dec 1997 74990 · Non-trading company
  3. 03486553 GREATPOINT LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company
  4. 03486720 INHOCO LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company
  5. 03486274 MILL HOUSE FINANCIAL MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House