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Company number
03945560

OPTIMISA HOLDINGS LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTIMISA HOLDINGS LIMITED
Company number
03945560
Registered office
2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 March 2000
Status
Unknown
Age
26 years
Previous names
OPTIMISA RESEARCH LIMITED (to 21 Aug 2009) · EQ GROUP PLC (to 21 Aug 2009)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Invex Group As
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2018
Invex Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Invex Group As name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/11/2018 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2018 Person with significant control added Invex Group As
06/04/2016 Person with significant control added Invex Investments Limited
21/08/2009 Registered name changed EQ GROUP PLC OPTIMISA RESEARCH LIMITED
21/08/2009 Registered name changed OPTIMISA RESEARCH LIMITED OPTIMISA HOLDINGS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 396 396
Net assets 396 396
Employees (avg) 0 0

Documents for OPTIMISA HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03945560
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OPTIMISA HOLDINGS LIMITED?
According to the official registry, the company number of OPTIMISA HOLDINGS LIMITED is 03945560.
Where is OPTIMISA HOLDINGS LIMITED registered?
The registered office is 2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND.
What is the SIC code of OPTIMISA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls OPTIMISA HOLDINGS LIMITED?
Invex Group As is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OPTIMISA HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OPTIMISA HOLDINGS LIMITED (03945560)

OPTIMISA HOLDINGS LIMITED is a private limited company incorporated on 13 March 2000 and registered in the United Kingdom under company number 03945560. Its registered office is at 2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently unknown , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Invex Group As. 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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