Ltd Facts The UK company register, as filed

Register entry · No. 07378994

OPTIMUM LEASECO LIMITED

Active Private Limited Company Incorporated 16 Sep 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Sep 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; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2010 (16 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    16 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. OPTIMUM LEASECO LIMITED current
    2. NEWINCCO 1041 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Jorge Manrique Charro Vice President Director 23 Oct 2025 — December 1986 Spanish · United Kingdom
Khalid Ahmed Hayat Director Director 23 Oct 2025 — April 1994 British · United Kingdom
CSC CORPORATE SERVICES (UK) LIMITED Corporate secretary 23 Oct 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barchester (Mw) Limited company · 08436169 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

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Questions

Is OPTIMUM LEASECO LIMITED still trading?

The register shows OPTIMUM LEASECO LIMITED as active.

What does OPTIMUM LEASECO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was OPTIMUM LEASECO LIMITED set up?

It was incorporated on 16 September 2010.

When are OPTIMUM LEASECO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is OPTIMUM LEASECO LIMITED's next confirmation statement due?

By 30 September 2027.

Who runs OPTIMUM LEASECO LIMITED?

OPTIMUM LEASECO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. 07478550 GMA STOCK LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  4. 07478386 LTBR LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
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The file

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