OPTIMA (EXETER) PROPERTIES LIMITED

Active Darwen
0 employees website.com
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OPTIMA (EXETER) PROPERTIES LIMITED

Founded 23 Nov 2023 Active Darwen, United Kingdom 0 employees website.com
Accounts Submitted 17 Sept 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 23 Dec 2025 Next due 6 Dec 2026 7 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE United Kingdom

Full company profile for OPTIMA (EXETER) PROPERTIES LIMITED (15304635), an active company based in Darwen, United Kingdom. Incorporated 23 Nov 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Issa, SuaibDirectorBritishUnited Kingdom5123 Nov 2023Active
Lillian Evangelia AgelisDirectorGreek,australianEngland4823 Nov 2023Active
Suaib IssaDirectorBritishEngland5123 Nov 2023Active

Shareholders

Shareholders (3)

Hg Estates Ltd
50.0%
50
Agelis Peltier Properties Ltd
25.0%
25

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 23 Nov 2023
Nature of Control
  • Significant Influence Or Control
Active
Notified 23 Nov 2023
Nature of Control
  • Significant Influence Or Control

Hg Estates Ltd

United Kingdom

Active
Notified 23 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HG ESTATES LTD united kingdom
OPTIMA (EXETER) PROPERTIES LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
37 High Street, Budleigh Salterton (EX9 6LE) EAST DEVON
Freehold-23 Dec 2024
37 High Street, Budleigh Salterton (EX9 6LE) EAST DEVON
Leasehold£145,00023 Dec 2024
land and building on the north west side of West Street, Axminster EAST DEVON
Freehold-23 Dec 2024
11 Fore Street, Seaton (EX12 2LE) EAST DEVON
Freehold£94,92223 Dec 2024
Libra House, Fore Street, Sidmouth (EX10 8AJ) EAST DEVON
Freehold£230,00023 Dec 2024
37 High Street, Budleigh Salterton (EX9 6LE)
Freehold
Added 23 Dec 2024
District EAST DEVON
37 High Street, Budleigh Salterton (EX9 6LE)
Leasehold £145,000
Added 23 Dec 2024
District EAST DEVON
land and building on the north west side of West Street, Axminster
Freehold
Added 23 Dec 2024
District EAST DEVON
11 Fore Street, Seaton (EX12 2LE)
Freehold £94,922
Added 23 Dec 2024
District EAST DEVON
Libra House, Fore Street, Sidmouth (EX10 8AJ)
Freehold £230,000
Added 23 Dec 2024
District EAST DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersTermination of Suaib Issa as director on 23 Nov 2023
23 Dec 2025OfficersAppointment of Mr Suaib Issa as director on 23 Nov 2023
23 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with updates
11 Dec 2025OfficersChange to director Ms Lillian Evangelia Agelis on 22 Nov 2025
17 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
23 Dec 2025 Officers

Termination of Suaib Issa as director on 23 Nov 2023

23 Dec 2025 Officers

Appointment of Mr Suaib Issa as director on 23 Nov 2023

23 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with updates

11 Dec 2025 Officers

Change to director Ms Lillian Evangelia Agelis on 22 Nov 2025

17 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Termination of Suaib Issa as director on 23 Nov 2023

4 months ago on 23 Dec 2025

Appointment of Mr Suaib Issa as director on 23 Nov 2023

4 months ago on 23 Dec 2025

Confirmation statement made on 22 Nov 2025 with updates

4 months ago on 23 Dec 2025

Change to director Ms Lillian Evangelia Agelis on 22 Nov 2025

4 months ago on 11 Dec 2025

Annual accounts made up to 30 Nov 2024

7 months ago on 17 Sept 2025