Optima Asset Management started in year 2015 as Private Limited Company with registration number 09399638. The Optima Asset Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sheffield at Courtwood House. Postal code: S1 2DD. Since Mon, 23rd Oct 2023 Optima Asset Management Limited is no longer carrying the name Servicehub.
The firm has 4 directors, namely Matthew S., Simon T. and Richard W. and others. Of them, David A. has been with the company the longest, being appointed on 21 January 2015 and Matthew S. and Simon T. and Richard W. have been with the company for the least time - from 22 August 2023. As of 16 April 2024, there was 1 ex director - Joanna S.. There were no ex secretaries.
| Office Address | Courtwood House |
| Office Address2 | Silver Street Head |
| Town | Sheffield |
| Post code | S1 2DD |
| Country of origin | United Kingdom |
| Registration Number | 09399638 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 21 January 2015
The register of persons with significant control who own or control the company includes 7 names. As BizStats discovered, there is Matthew S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is William C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Adrian O., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew S.
| Notified on | 23 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William C.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adrian O.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Subash M.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maurice P.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James H.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Servicehub | October 23, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Debtors | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid | 1 | 1 | 1 | 1 | 1 | |||
| Number Shares Issued But Not Fully Paid | 1 | 1 | 1 | 1 | 1 | |||
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Mon, 23rd Oct 2023: 950.00 GBP filed on: 5th, December 2023 |
capital | Free Download (3 pages) |
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