OPTIMUM TRADING LTD
Company details
- Registered name
- OPTIMUM TRADING LTD
- Company number
- SC638661
- Registered office
- SC638661 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR · 933 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2019
- Status
- Unknown
- Age
- 7 years
- Previous names
- ASHMORE CONSULTANCY LIMITED (to 08 Sept 2021) · TATRA HOLDINGS LIMITED (to 08 Sept 2021)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 May 2022
- Accounts — last made up to
- 31 Aug 2020
- Confirmation statement — next due
- 22 Sept 2022
- Confirmation statement — last
- 08 Sept 2021
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.
- Accounts were due on 31 May 2022 and the register does not show them filed (52 months overdue).
- The confirmation statement was due on 22 September 2022 (48 months overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 08/09/2021 | Registered name changed | TATRA HOLDINGS LIMITED | ASHMORE CONSULTANCY LIMITED |
| 08/09/2021 | Registered name changed | ASHMORE CONSULTANCY LIMITED | OPTIMUM TRADING LTD |
| 01/09/2021 | Person with significant control ceased | Mr Habib Qazi | — |
| 01/09/2021 | Person with significant control added | — | Mr Shahzaib Alam |
| 01/07/2021 | Person with significant control ceased | Mr Parmdeep Singh | — |
| 01/07/2021 | Person with significant control added | — | Mr Habib Qazi |
| 13/08/2019 | Person with significant control added | — | Mr Parmdeep Singh |
Documents for OPTIMUM TRADING 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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About OPTIMUM TRADING LTD (SC638661)
OPTIMUM TRADING LTD is a private limited company incorporated on 13 August 2019 and registered in the United Kingdom under company number SC638661. Its registered office is at SC638661 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently unknown , with statutory accounts last made up to 31 August 2020. , and the person with significant control is Mr Habib Qazi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Non-specialised wholesale trade across UK registers
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