Register entry · No. 15528617
OPTIMUM INVESTMENT GROUP LIMITED
Checks
No warning signs 10 clear · 4 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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 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 £7,294.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 London Mews, London, England, W2 1HY
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Mar 2027
- Last made up to
- 27 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OPTIMUM INVESTMENT GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £6,785 | £7,294 | 3 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stefano Loprete | Director | 28 Feb 2024 | — | September 1978 | Italian · Italy |
| Daniele Cosulich | Director | 28 Feb 2024 | — | August 1975 | Italian · United Kingdom |
| Pietro Andrea Calandruccio | Director | 28 Feb 2024 | — | June 1986 | Italian · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniele Cosulich | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Feb 2024 | — | August 1975 | Italian · United Kingdom |
| Mr Pietro Andrea Calandruccio | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Feb 2024 | — | June 1986 | Italian · 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 INVESTMENT GROUP LIMITED still trading?
The register shows OPTIMUM INVESTMENT GROUP LIMITED as active.
What does OPTIMUM INVESTMENT GROUP LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was OPTIMUM INVESTMENT GROUP LIMITED set up?
It was incorporated on 28 February 2024.
When are OPTIMUM INVESTMENT GROUP LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 28 February 2025.
When is OPTIMUM INVESTMENT GROUP LIMITED's next confirmation statement due?
By 13 March 2027.
Who runs OPTIMUM INVESTMENT GROUP LIMITED?
OPTIMUM INVESTMENT GROUP LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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