OPTIMISA HOLDINGS LIMITED
03945560 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Mar 2027 (last filed 13 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
PORTER, Robert Charles
Director
HEATHER, Brian Hersee
Secretary · Resigned 2005-05-16
HOSKIN, Alison Ruth
Secretary · Resigned 2009-10-27
TOWNE, Stephen
Secretary · Resigned 2007-05-10
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2000-04-12
EQ SECRETARY LIMITED
Corporate Secretary · Resigned 2026-03-17
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Companies House dossier
OPTIMISA HOLDINGS LIMITED
03945560Active· Ltd· England Wales· 2000-03-13Incorporated 2000-03-13Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- EQ SECRETARY LIMITED· Corporate SecretaryResigned 2026-03-17
- EQ DIRECTOR LIMITED· Corporate DirectorResigned 2026-03-17
- LITTLEBOY, Ronald Frederick· DirectorResigned 2024-03-01
- PORTER, Robert Charles· DirectorAppointed 2016-01-06
PORTER, Robert Charles
Director
- Appointed
- 2016-01-06
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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HEATHER, Brian Hersee
Secretary
- Appointed
- 2000-04-12
- Resigned
- 2005-05-16
- Nationality
- British
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HOSKIN, Alison Ruth
Secretary
- Appointed
- 2007-05-10
- Resigned
- 2009-10-27
- Nationality
- British
See every company they're a director of →
TOWNE, Stephen
Secretary
- Appointed
- 2005-05-16
- Resigned
- 2007-05-10
- Nationality
- British
See every company they're a director of →
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-13
- Resigned
- 2000-04-12
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EQ SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2009-10-27
- Resigned
- 2026-03-17
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BENNETT, Phillip James
Director
- Appointed
- 2000-04-12
- Resigned
- 2005-05-05
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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BOND, Robert Paul
Director
- Appointed
- 2000-04-12
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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DANNATT, Simon James
Director
- Appointed
- 2007-10-19
- Resigned
- 2009-07-29
- Nationality
- British
- Born
- 12/1964
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HEATHER, Brian Hersee
Director
- Appointed
- 2000-04-12
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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HUMPISH, John Bernard
Director
- Appointed
- 2004-02-09
- Resigned
- 2007-10-19
- Nationality
- British
- Born
- 08/1965
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JONES, Steven David
Director
- Appointed
- 2005-06-08
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- Uk
- Born
- 03/1953
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LITTLEBOY, Ronald Frederick
Director
- Appointed
- 2009-06-12
- Resigned
- 2024-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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RANKIN, David Barr
Director
- Appointed
- 2009-10-27
- Resigned
- 2016-01-06
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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TOWNE, Stephen
Director
- Appointed
- 2005-05-06
- Resigned
- 2007-05-10
- Nationality
- British
- Born
- 02/1964
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WATERHOUSE, Michael Thomas
Director
- Appointed
- 2000-04-17
- Resigned
- 2006-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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WATERS, Jonathan David Hammond
Director
- Appointed
- 2007-10-19
- Resigned
- 2009-05-05
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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WILK, Dylan
Director
- Appointed
- 2000-04-27
- Resigned
- 2004-02-09
- Nationality
- British
- Born
- 05/1974
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-13
- Resigned
- 2000-04-12
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-13
- Resigned
- 2000-04-12
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EQ DIRECTOR LIMITED
Corporate Director
- Appointed
- 2009-10-27
- Resigned
- 2026-03-17
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