Ltd Facts The UK company register, as filed

Register entry · No. 15319218

OPTIMUM SQUARED LTD

Active Private Limited Company Incorporated 30 Nov 2023

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £35,628: it owed more than it owned.

    Accounts to 30 Nov 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 30 Nov 2023 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPTIMUM SQUARED LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £-35,628 0
30 Nov 2024 not published not published — £-28,876 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Albert Tasiya Director 30 Nov 2023 — August 1983 British · United Kingdom
Albert Tasiya Secretary 30 Nov 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Albert Tasiya Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2023 — August 1983 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 OPTIMUM SQUARED LTD still trading?

The register shows OPTIMUM SQUARED LTD as active.

What does OPTIMUM SQUARED LTD do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was OPTIMUM SQUARED LTD set up?

It was incorporated on 30 November 2023.

When are OPTIMUM SQUARED LTD's accounts due?

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

When is OPTIMUM SQUARED LTD's next confirmation statement due?

By 13 December 2026.

Who runs OPTIMUM SQUARED LTD?

OPTIMUM SQUARED LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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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