SANDWITH OPTIMUM LTD
Company details
- Registered name
- SANDWITH OPTIMUM LTD
- Company number
- 09720676
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 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.
- 421 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 616 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2022 | Person with significant control ceased | Mr Toby Gordan Jack Parke | — |
| 01/09/2022 | Person with significant control added | — | Dr Mohammed Ayyaz |
| 04/11/2021 | Person with significant control ceased | Mr Tauffic Bepari | — |
| 04/11/2021 | Person with significant control added | — | Mr Toby Gordan Jack Parke |
| 04/12/2020 | Person with significant control ceased | Mr Hamza Ahmed | — |
| 04/12/2020 | Person with significant control added | — | Mr Tauffic Bepari |
| 01/09/2020 | Person with significant control ceased | Mr Shilton Borges | — |
| 01/09/2020 | Person with significant control added | — | Mr Hamza Ahmed |
| 23/03/2020 | Person with significant control ceased | Mr Joshua Trubshaw | — |
| 23/03/2020 | Person with significant control added | — | Mr Shilton Borges |
| 17/10/2019 | Person with significant control ceased | Mr George Odumba | — |
| 17/10/2019 | Person with significant control added | — | Mr Joshua Trubshaw |
| 09/04/2019 | Person with significant control ceased | Mr Phillip Scully | — |
| 09/04/2019 | Person with significant control added | — | Mr George Odumba |
| 28/12/2017 | Person with significant control ceased | Mr Sean Entwistle | — |
| 28/12/2017 | Person with significant control added | — | Mr Phillip Scully |
| 27/01/2017 | Person with significant control ceased | Julian Munteanu | — |
| 27/01/2017 | Person with significant control added | — | Mr Sean Entwistle |
| 30/06/2016 | Person with significant control added | — | Julian Munteanu |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for SANDWITH OPTIMUM LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SANDWITH OPTIMUM LTD (09720676)
SANDWITH OPTIMUM LTD is a private limited company incorporated on 6 August 2015 and registered in the United Kingdom under company number 09720676. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Dr Mohammed Ayyaz. 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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