opendata.bot
Company number
08046889

OPTIMUM TRANSFORMATION RESOURCE LIMITED

Officer · HARRISON, John Philip
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
OPTIMUM TRANSFORMATION RESOURCE LIMITED
Company number
08046889
Registered office
316 Butlers Wharf 36 Shad Thames, London, SE1 2YE, England
Company type
Private limited company
Incorporated on
26 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

Officers

1 active

HARRISON, John Philip
director
Appointed 26/04/2012
Active

People with significant control

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

Mr John Philip Harrison
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HARRISON, John Philip
director Appointed 26/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2018 Charge registered — A registered charge
25/04/2018 Charge registered — A registered charge
24/04/2017 Person with significant control added — Mr John Philip Harrison
26/04/2016 Charge registered — A registered charge
26/04/2016 Charge registered — A registered charge
24/04/2015 Charge registered — A registered charge
24/04/2015 Charge registered — A registered charge
26/04/2012 Director appointed — HARRISON, John Philip

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OPTIMUM TRANSFORMATION RESOURCE 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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Gbf Capital Limited
fully-satisfied
A registered charge — persons entitled: John Philip Harrison
fully-satisfied
A registered charge — persons entitled: Gbf Capital Limited
fully-satisfied
A registered charge — persons entitled: John Philip Harrison
fully-satisfied
A registered charge — persons entitled: John Philip Harrison
fully-satisfied
A registered charge — persons entitled: Gbf Capital Limited
fully-satisfied

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/08046889
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OPTIMUM TRANSFORMATION RESOURCE LIMITED?▾
According to the official registry, the company number of OPTIMUM TRANSFORMATION RESOURCE LIMITED is 08046889.
Where is OPTIMUM TRANSFORMATION RESOURCE LIMITED registered?▾
The registered office is 316 Butlers Wharf 36 Shad Thames, London, SE1 2YE, England.
Who runs OPTIMUM TRANSFORMATION RESOURCE LIMITED?▾
HARRISON, John Philip is listed among the officers of OPTIMUM TRANSFORMATION RESOURCE LIMITED.
What is the SIC code of OPTIMUM TRANSFORMATION RESOURCE LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls OPTIMUM TRANSFORMATION RESOURCE LIMITED?▾
Mr John Philip Harrison is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of OPTIMUM TRANSFORMATION RESOURCE LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About OPTIMUM TRANSFORMATION RESOURCE LIMITED (08046889)

OPTIMUM TRANSFORMATION RESOURCE LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08046889. Its registered office is at 316 Butlers Wharf 36 Shad Thames, London, SE1 2YE, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 1 active officer is on record , and the person with significant control is Mr John Philip Harrison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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