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Company number
04383689

OPTIMAX PROPERTY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 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
OPTIMAX PROPERTY LIMITED
Company number
04383689
Registered office
APARTMENT 316 WIMBLEDON CENTRAL, 21-33 WORPLE ROAD, LONDON, COUNTY (OPTIONAL), SW19 4BJ, UNITED KINGDOM · 80 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 2002
Status
Active
Age
24 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

People with significant control

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

Mrs Barbara Bertolini
owns 75–100% of shares
Notified 01/01/2017
Ms Francesca Di Centa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 28/04/2025

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

Ms Francesca Di Centa
born 09/1995 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 28/04/2025
Mrs Barbara Bertolini
born 01/1961 · Switzerland owns 75–100% of shares Control ended 28/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2025 Person with significant control ceased Mrs Barbara Bertolini
28/04/2025 Person with significant control added Ms Francesca Di Centa
01/01/2017 Person with significant control added Mrs Barbara Bertolini

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 130 130
Net assets 0 0
Employees (avg) 0 0

Documents for OPTIMAX PROPERTY LIMITED

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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.

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Frequently asked questions

What is the company number of OPTIMAX PROPERTY LIMITED?
According to the official registry, the company number of OPTIMAX PROPERTY LIMITED is 04383689.
Where is OPTIMAX PROPERTY LIMITED registered?
The registered office is APARTMENT 316 WIMBLEDON CENTRAL, 21-33 WORPLE ROAD, LONDON, COUNTY (OPTIONAL), SW19 4BJ, UNITED KINGDOM.
What is the SIC code of OPTIMAX PROPERTY LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls OPTIMAX PROPERTY LIMITED?
Mrs Barbara Bertolini is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of OPTIMAX PROPERTY LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About OPTIMAX PROPERTY LIMITED (04383689)

OPTIMAX PROPERTY LIMITED is a private limited company incorporated on 28 February 2002 and registered in the United Kingdom under company number 04383689. Its registered office is at APARTMENT 316 WIMBLEDON CENTRAL, 21-33 WORPLE ROAD, LONDON, COUNTY (OPTIONAL), SW19 4BJ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Mrs Barbara Bertolini. 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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