OPTIMUS WIND LIMITED
Other business support service activities n.e.c.
OPTIMUS WIND LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Howick Place London SW1P 1WG
Full company profile for OPTIMUS WIND LIMITED (07883284), an active company based in London, United Kingdom. Incorporated 15 Dec 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£4.75M
Net Assets
£14.07M
Total Liabilities
£22.11M
Turnover
N/A
Employees
N/A
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 39 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Soundmark Wind Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Breesea Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sonningmay Wind Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ørsted A/s
Ceased 17 Sept 2018
Orsted Power (uk) Limited
Ceased 26 Jun 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
subsoil beneath Aylesby Road, Aylesby, Grimsby NORTH EAST LINCOLNSHIRE | Leasehold | - | 22 Feb 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-12 with no updates | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 17 Jun 2025 | Officers | Change to director Mr Samuel James Claxton on 2025-06-17 | |
| 20 May 2025 | Officers | Appointment of Andrew Colin Greenleaf as director on 2025-05-16 | |
| 20 May 2025 | Officers | Appointment of Lauren Ann Mcgee as director on 2025-05-16 |
Confirmation statement made on 2025-12-12 with no updates
Annual accounts made up to 2024-12-31
Change to director Mr Samuel James Claxton on 2025-06-17
Appointment of Andrew Colin Greenleaf as director on 2025-05-16
Appointment of Lauren Ann Mcgee as director on 2025-05-16
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-12 with no updates
4 months ago on 16 Dec 2025
Annual accounts made up to 2024-12-31
8 months ago on 7 Aug 2025
Change to director Mr Samuel James Claxton on 2025-06-17
10 months ago on 17 Jun 2025
Appointment of Andrew Colin Greenleaf as director on 2025-05-16
11 months ago on 20 May 2025
Appointment of Lauren Ann Mcgee as director on 2025-05-16
11 months ago on 20 May 2025