OPTIMUM VENTURES LIMITED
Company details
- Registered name
- OPTIMUM VENTURES LIMITED
- Company number
- 05280701
- Registered office
- 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND · 754 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2004
- Status
- Active
- Age
- 21 years
- 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
- 19 Aug 2027
- Confirmation statement — last
- 05 Aug 2026
Officers
2 active · 8 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2018 | Person with significant control ceased | Quadrangle Trustee Services Limited | — |
| 18/07/2018 | Person with significant control ceased | Lj Capital Limited | — |
| 06/04/2016 | Person with significant control added | — | Quadrangle Trustee Services Limited |
| 06/04/2016 | Person with significant control added | — | Lj Capital Limited |
| 24/12/2012 | Director resigned | JONES, Clifford Spencer | — |
| 05/08/2010 | Secretary resigned | PINZARI, Joseph | — |
| 05/08/2010 | Corporate-secretary appointed | — | IQ EQ SECRETARIES (JERSEY) LIMITED |
| 17/08/2007 | Director resigned | PIGEON, Catherine Alison | — |
| 17/08/2007 | Director resigned | BUESNEL, Susan Jayne | — |
| 17/08/2007 | Secretary resigned | CARTER, Sue | — |
| 17/08/2007 | Director appointed | — | JONES, Clifford Spencer |
| 17/08/2007 | Secretary appointed | — | PINZARI, Joseph |
| 17/08/2007 | Director appointed | — | BROOMHEAD, Philip Michael |
| 29/04/2005 | Secretary resigned | LE CORRE, Fiona Jane | — |
| 29/04/2005 | Secretary appointed | — | CARTER, Sue |
| 09/02/2005 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 09/02/2005 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 09/02/2005 | Director appointed | — | PIGEON, Catherine Alison |
| 09/02/2005 | Director appointed | — | BUESNEL, Susan Jayne |
| 09/02/2005 | Secretary appointed | — | LE CORRE, Fiona Jane |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2 ▲ 6.0% | 1 |
| Net assets | 140 ▲ 25.1% | 112 |
| Employees (avg) | 0 | 0 |
Documents for OPTIMUM VENTURES LIMITED
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Filing history
Most recent filings
Data protection register
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About OPTIMUM VENTURES LIMITED (05280701)
OPTIMUM VENTURES LIMITED is a private limited company incorporated on 9 November 2004 and registered in the United Kingdom under company number 05280701. Its registered office is at 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Lj Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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