OPTIMA GROUP HOLDINGS LIMITED

Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
O

OPTIMA GROUP HOLDINGS LIMITED

Non-trading company

Founded 24 Mar 1997 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CONTROL FREQS LIMITED 18 Feb 1999 — 8 May 2007
OPTIMA CONTROL SOLUTIONS LIMITED 24 Mar 1997 — 18 Feb 1999
Accounts Submitted 19 Nov 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 13 Apr 2026 Next due 26 Apr 2027 12 months remaining
Net assets £10K £0 2025 year on year
Total assets £10K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMA GROUP HOLDINGS LIMITED (03338944), an active company based in United Kingdom. Incorporated 24 Mar 1997. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Adrian Nigel WestSecretaryUnknownUnknown29 Jan 2015Active

Shareholders

Shareholders (3)

Adrian Nigel West
50.0%
Michael James Hill
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Adrian Nigel West

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael James Hill

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Adrian Nigel West

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael James Hill

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sarah Lindsay Jane West

Ceased 25 Aug 2016

Ceased

Group Structure

Group Structure

OPTIMA GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-12 with no updates
19 Nov 2025AccountsAnnual accounts made up to 2025-06-30
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updates
20 Mar 2025AccountsAnnual accounts made up to 2024-06-30
15 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-12 with no updates
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-12 with no updates

19 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

15 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-12 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-12 with no updates

1 weeks ago on 13 Apr 2026

Annual accounts made up to 2025-06-30

5 months ago on 19 Nov 2025

Confirmation statement made on 2025-04-12 with no updates

1 years ago on 14 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 20 Mar 2025

Confirmation statement made on 2024-04-12 with no updates

2 years ago on 15 Apr 2024