opendata.bot
Company number
05391490

OPTIMOR LIMITED

Officer · SUMIT (COMPANY SECRETARY) LTD and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 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
OPTIMOR LIMITED
Company number
05391490
Registered office
98 THEOBALDS ROAD, LONDON, WC1X 8WB, ENGLAND · 148 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
61900 — Other telecommunications activities · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

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.

Officers

5 active · 9 resigned

corporate-secretary
Appointed 08/04/2008
Active
director
Appointed 15/06/2022
Active
director
Appointed 14/10/2016
Active
director
Appointed 04/06/2014
Active
director
Appointed 15/09/2020
Active

People with significant control

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

Dr Stelios (Stylianos) Koundouros
can appoint and remove directors
Notified 01/09/2017
Dr Stelios (Stylianos) Koundouros
owns 25–50% of shares
Notified 06/04/2016
Mr Paul David Goacher
owns 25–50% of shares
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dr Stelios (Stylianos) Koundouros
born 01/1972 · England can appoint and remove directors Control ended 15/09/2020 Controls 2 companies
Dr Stelios (Stylianos) Koundouros
born 01/1972 · England owns 25–50% of shares Control ended 18/09/2018 Controls 2 companies
Mr Paul David Goacher
born 06/1956 · England owns 25–50% of shares Control ended 18/09/2018 Controls 4 companies

Serving officers

corporate-secretary Appointed 08/04/2008
director Appointed 15/06/2022
director Appointed 14/10/2016
director Appointed 04/06/2014
director Appointed 15/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2022 Director appointed DICKETTS, Sally Ann Sheila, Dame
15/09/2020 Person with significant control ceased Dr Stelios (Stylianos) Koundouros
15/09/2020 Director resigned KOUNDOUROS, Stelios (Stylianos), Dr
15/09/2020 Director appointed MILNER, Terence
18/09/2018 Person with significant control ceased Mr Paul David Goacher
18/09/2018 Person with significant control ceased Dr Stelios (Stylianos) Koundouros
01/09/2017 Person with significant control added Dr Stelios (Stylianos) Koundouros
14/10/2016 Director appointed EDEN, James Michael
01/06/2016 Person with significant control added Mr Paul David Goacher
06/04/2016 Person with significant control added Dr Stelios (Stylianos) Koundouros
04/06/2014 Director appointed HENKE, Klaus
31/01/2014 Charge registered A registered charge
13/01/2012 Director resigned HOLMES, Christopher
12/01/2012 Director resigned KLEIN, Robin Matthew
01/09/2011 Director resigned MEINSHAUSEN, Nicolai
27/06/2011 Charge registered Debenture
23/06/2011 Charge registered Rent deposit deed
06/01/2010 Charge registered Debenture
22/04/2008 Secretary resigned MEREWOOD, Richard John
08/04/2008 Corporate-secretary appointed SUMIT (COMPANY SECRETARY) LTD

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 35
▲ 31.1%
26
Net assets 20
▲ 161%
8
Employees (avg) 4
▼ 42.9%
7

Documents for OPTIMOR 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.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Local Globe Iii Limited, Mark Elliott
fully-satisfied
Debenture — persons entitled: Fse Loan Management Limited
fully-satisfied
Rent deposit deed — persons entitled: Peter John Hall, Susan Hall and Tm Trustees Limited
fully-satisfied
Debenture — persons entitled: The Carphone Warehouse Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Optimor Limited — PE27 5BH
Tier 1 · renews 12/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05391490
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OPTIMOR LIMITED?
According to the official registry, the company number of OPTIMOR LIMITED is 05391490.
Where is OPTIMOR LIMITED registered?
The registered office is 98 THEOBALDS ROAD, LONDON, WC1X 8WB, ENGLAND.
Who runs OPTIMOR LIMITED?
SUMIT (COMPANY SECRETARY) LTD is listed among the officers of OPTIMOR LIMITED.
What is the SIC code of OPTIMOR LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 70229 — Management consultancy activities other than financial management.
Who controls OPTIMOR LIMITED?
Dr Stelios (Stylianos) Koundouros is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of OPTIMOR LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About OPTIMOR LIMITED (05391490)

OPTIMOR LIMITED is a private limited company incorporated on 14 March 2005 and registered in the United Kingdom under company number 05391490. Its registered office is at 98 THEOBALDS ROAD, LONDON, WC1X 8WB, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2026. 14 active officers are on record , and the person with significant control is Dr Stelios (Stylianos) Koundouros. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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