Optamor Limited in Compass Road PORTSMOUTH

Optamor Limited PORTSMOUTH

Founded in 2001, Optamor, classified under reg no. 04271349 is an active company. Currently registered at Shore House North Harbour Business Park PO6 4PR, Portsmouth the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 8th January 2013 Optamor Limited is no longer carrying the name Advanced Resource Managers Outplacements.

At the moment there are 3 directors in the the firm, namely Shaun P., Leon H. and David W.. In addition one secretary - Shaun P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Optamor Limited Address / Contact

Office Address	Shore House North Harbour Business Park
Office Address2	Compass Road
Town	Portsmouth
Post code	PO6 4PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04271349
Date of Incorporation	Thu, 16th Aug 2001
Industry	Human resources provision and management of human resources functions
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Shaun P.

Position: Director

Appointed: 12 November 2020

Leon H.

Position: Director

Appointed: 12 November 2020

Shaun P.

Position: Secretary

Appointed: 12 November 2020

David W.

Position: Director

Appointed: 01 March 2018

Paul M.

Position: Director

Appointed: 31 March 2014

Resigned: 17 November 2017

Roger C.

Position: Director

Appointed: 18 December 2012

Resigned: 31 December 2013

Paul M.

Position: Director

Appointed: 31 August 2012

Resigned: 17 July 2015

Mark G.

Position: Director

Appointed: 31 August 2012

Resigned: 12 November 2020

Michael G.

Position: Director

Appointed: 31 August 2012

Resigned: 12 November 2020

Mark G.

Position: Secretary

Appointed: 29 August 2008

Resigned: 12 November 2020

Paul H.

Position: Director

Appointed: 22 August 2001

Resigned: 31 August 2012

David H.

Position: Secretary

Appointed: 22 August 2001

Resigned: 29 August 2008

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 16 August 2001

Resigned: 20 August 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2001

Resigned: 20 August 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Serocor Holdings Ltd from Portsmouth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Serocor Holdings Ltd

Shore House Compass Road, Portsmouth, PO6 4PR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	6254182
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Advanced Resource Managers Outplacements	January 8, 2013
Advanced Resource Managers It	January 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 25th December 2022 filed on: 20th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 25th December 2022 filed on: 20th, November 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, November 2023	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, November 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, November 2022	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 17th, February 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 10th, February 2022	accounts	Free Download (48 pages)
AA01	Current accounting period shortened from 28th February 2022 to 31st December 2021 filed on: 9th, June 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 20th, February 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 30th, July 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 30th, July 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 18th, September 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, September 2018	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2017 filed on: 6th, December 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 6th, December 2017	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2016 filed on: 11th, December 2016	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 filed on: 11th, December 2016	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 23rd, September 2015	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2015 filed on: 23rd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 24th, August 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th August 2015: 50952.30 GBP	capital
AA	Accounts for the year ending on 28th February 2014 filed on: 26th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 1st, September 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 2nd, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd September 2013: 50000.00 GBP	capital
AA	Full accounts for the period ending 28th February 2013 filed on: 20th, August 2013	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 31st August 2012 to 28th February 2013 filed on: 11th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2011 filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2010 filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 10th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 26th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 18th September 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 11th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 11th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 27th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 27th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th August 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th August 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 6th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 6th, June 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 15th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 15th, April 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 16th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 16th, April 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 19th September 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th September 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (5 pages)

Optamor Limited PORTSMOUTH

Optamor Limited Address / Contact

Company Information / Profile

Company staff

Shaun P.

Leon H.

Shaun P.

David W.

Paul M.

Roger C.

Paul M.

Mark G.

Michael G.

Mark G.

Paul H.

David H.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Company filings

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