CompanyTrack
O

OPTADRIVE LIMITED

Active London

Development of building projects

0 employees
Development of building projectsOther service activities n.e.c.
O

OPTADRIVE LIMITED

Development of building projects

Founded 16 Jan 2001 Active London, United Kingdom 0 employees
Development of building projectsOther service activities n.e.c.
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £413.83K £12.09K 2024 year on year
Total Liabilities £413.83K £12.09K 2024 year on year
Charges 26
5 outstanding 21 satisfied

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Contact & Details

Registered Address

68 Grafton Way London W1T 5DS

Credit Report

Discover OPTADRIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

£13.18k

Increased by £5.93k (+82%)

Net Assets

£1.00

Total Liabilities

£413.83k

Increased by £12.09k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 3 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom6425 Jan 2001Active
Frank KhalastchiDirectorBritishUnited Kingdom9325 Jan 2001Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom6225 Jan 2001Active
Peter Salim David KhalastchiSecretaryBritishUnknown25 Jan 2001Active

Shareholders

Shareholders (1)

Flodrive Holdings Limited
100.0%
127 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Flodrive Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OPTADRIVE LIMITED Current Company
OPTADRIVE SUBSIDIARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(8 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-16 with no updatesView(3 pages)
19 Nov 2024AccountsAnnual accounts made up to 2024-04-30View(8 pages)
11 Jul 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(66 pages)
4 Jul 2024IncorporationMemorandum ArticlesView(6 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-16 with no updates

19 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

11 Jul 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Jul 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-01-16 with no updates

1 years ago on 23 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 19 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Jul 2024

Memorandum Articles

1 years ago on 4 Jul 2024