OPTIMUS LEARNING SERVICES LIMITED
Company details
- Registered name
- OPTIMUS LEARNING SERVICES LIMITED
- Company number
- 02622370
- Registered office
- UNIT N THE MALTINGS UNIT N THE MALTINGS, STATION ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM21 9JX, UNITED KINGDOM · 119 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 June 1991
- Status
- Active
- Age
- 35 years
- Previous names
- OPTIMUS SOURCING LIMITED (to 16 Jan 2017) · JOHN PLYMOTH LIMITED (to 16 Jan 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2022 | Person with significant control added | — | Mrs Kate Lucy Henegan |
| 01/07/2021 | Person with significant control ceased | Mrs Kate Lucy Henegan | — |
| 16/01/2017 | Registered name changed | JOHN PLYMOTH LIMITED | OPTIMUS SOURCING LIMITED |
| 16/01/2017 | Registered name changed | OPTIMUS SOURCING LIMITED | OPTIMUS LEARNING SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Mrs Kate Lucy Henegan |
| 06/04/2016 | Person with significant control added | — | Mr Blake Edward Charles Henegan |
Documents for OPTIMUS LEARNING SERVICES LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OPTIMUS LEARNING SERVICES LIMITED (02622370)
OPTIMUS LEARNING SERVICES LIMITED is a private limited company incorporated on 20 June 1991 and registered in the United Kingdom under company number 02622370. Its registered office is at UNIT N THE MALTINGS UNIT N THE MALTINGS, STATION ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM21 9JX, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Blake Edward Charles Henegan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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