Optima Europe Limited in BERKHAMSTED

Optima Europe Limited BERKHAMSTED

Founded in 2003, Optima Europe, classified under reg no. 04733684 is an active company. Currently registered at 5 Ashlyns Court HP4 3BU, Berkhamsted the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since January 20, 2006 Optima Europe Limited is no longer carrying the name Arrowcom.

There is a single director in the company at the moment - Stephen M., appointed on 12 January 2012. In addition, a secretary was appointed - Stephen M., appointed on 30 June 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola H. who worked with the the company until 30 June 2013.

Optima Europe Limited Address / Contact

Office Address	5 Ashlyns Court
Town	Berkhamsted
Post code	HP4 3BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04733684
Date of Incorporation	Mon, 14th Apr 2003
Industry	Other information service activities n.e.c.
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Stephen M.

Position: Secretary

Appointed: 30 June 2013

Stephen M.

Position: Director

Appointed: 12 January 2012

Nicola H.

Position: Secretary

Appointed: 22 June 2003

Resigned: 30 June 2013

Nicola H.

Position: Director

Appointed: 22 June 2003

Resigned: 30 June 2013

Stephen M.

Position: Director

Appointed: 22 June 2003

Resigned: 01 November 2009

Company previous names

Arrowcom	January 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand			18 061	78 043	38 316	71 353	89 791	196 354	180 857
Current Assets	18 725	9 741	19 110	78 043		72 016	90 332	196 581	181 051
Debtors	9 994	7 898	1 049			663	541	227	194
Net Assets Liabilities			3 192	11 539	9 759	45 348	49 740	88 209	50 865
Other Debtors			1 049			663	541	227	194
Cash Bank In Hand	8 731	1 843	18 061
Net Assets Liabilities Including Pension Asset Liability	559	478	3 192
Tangible Fixed Assets		14 256

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	459	378	3 092

Other
Average Number Employees During Period						2	2	3	3
Bank Overdrafts								29 500	28 685
Creditors			15 918	66 504	28 557	26 005	40 592	38 384	130 186
Net Current Assets Liabilities	559	-13 778	3 192	11 539	9 759	45 348	49 740	50 709	50 865
Other Creditors			1 200	1 200	1 200	1 200	1 200	1 200	1 200
Taxation Social Security Payable			12 502	14 303	15 144	16 653	9 193	9 023	8 880
Trade Creditors Trade Payables			2 216	2 216	2 216	1 016
Capital Employed	559	478	3 192
Creditors Due Within One Year	18 166	23 519	15 918
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		15 495
Tangible Fixed Assets Cost Or Valuation		15 495
Tangible Fixed Assets Depreciation		1 239
Tangible Fixed Assets Depreciation Charged In Period		1 239
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 239
Tangible Fixed Assets Disposals			15 495

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 28th, January 2023	accounts	Free Download (5 pages)
AD01	New registered office address 5 Ashlyns Court Berkhamsted HP4 3BU. Change occurred on March 15, 2022. Company's previous address: The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA. filed on: 15th, March 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 30th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 26th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 31, 2014 filed on: 31st, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2014 filed on: 31st, May 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 31, 2014 filed on: 31st, May 2014	officers	Free Download (1 page)
AP03	Appointment (date: May 31, 2014) of a secretary filed on: 31st, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 31st, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 31, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 30th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 13th, September 2012	annual return	Free Download (4 pages)
CH01	On February 1, 2012 director's details were changed filed on: 13th, September 2012	officers	Free Download (2 pages)
CH03	On April 16, 2012 secretary's details were changed filed on: 13th, September 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (3 pages)
AP01	On January 13, 2012 new director was appointed. filed on: 13th, January 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on December 30, 2011. Old Address: Whitehaven 5 Clifton Bois Amersham Buckinghamshire HP6 5PU filed on: 30th, December 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2010 filed on: 12th, August 2010	annual return	Free Download (4 pages)
CH01	On April 14, 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2010 filed on: 21st, May 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
363a	Period up to May 21, 2009 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 2nd, March 2009	accounts	Free Download (3 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, February 2008	accounts	Free Download (4 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 21st, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 21st, March 2007	accounts	Free Download (3 pages)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (4 pages)
CERTNM	Company name changed arrowcom LIMITEDcertificate issued on 20/01/06 filed on: 20th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed arrowcom LIMITEDcertificate issued on 20/01/06 filed on: 20th, January 2006	change of name	Free Download (2 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (2 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 11th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 11th, February 2005	accounts	Free Download (2 pages)
363s	Period up to May 15, 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 15, 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (7 pages)
287	Registered office changed on 22/07/03 from: 95 high st great missenden bucks HP16 0AL filed on: 22nd, July 2003	address	Free Download (1 page)
287	Registered office changed on 22/07/03 from: 95 high st, great missenden, bucks, HP16 0AL filed on: 22nd, July 2003	address	Free Download
288a	On July 22, 2003 New secretary appointed;new director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288a	On July 22, 2003 New secretary appointed;new director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288a	On July 22, 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288a	On July 22, 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288b	On April 22, 2003 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288b	On April 22, 2003 Director resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288b	On April 22, 2003 Director resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288b	On April 22, 2003 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (9 pages)

Optima Europe Limited BERKHAMSTED

Optima Europe Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Stephen M.

Nicola H.

Nicola H.

Stephen M.

Company previous names

Annual reports financial information

Company filings

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