OL

OPTADRIVE LIMITED

Active

Company number 04141571

London · Incorporated 16 January 2001

68 Grafton Way, London, W1T 5DS

Last updated on 12 September 2026

Development of building projects · SIC 41100

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

OPTADRIVE LIMITED is an active private limited company incorporated on 16 January 2001 and registered in England and Wales. Its registered office is at 68 Grafton Way, London, W1T 5DS. The company’s principal activities are construction of domestic buildings (SIC 41100) and other service activities not elsewhere classified (SIC 96090).

It is currently controlled by Flodrive Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The three directors, all British nationals resident in the United Kingdom, are Peter Salim David Khalastchi, Anthony Menashi Khalastchi and Frank Khalastchi, each appointed on 25 January 2001.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 as small company accounts, were filed on 3 November 2025. The latest confirmation statement, with no updates, was filed on 29 January 2026 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Flodrive Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Small
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Small
Accounts
19 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Resolution
Resolution
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Small
Accounts
11 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
3 December 2004 View
Legacy
Mortgage
27 November 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Mortgage
19 August 2004 View
Legacy
Mortgage
19 August 2004 View
Legacy
Mortgage
19 August 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
24 March 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Mortgage
29 November 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Mortgage
3 April 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Mortgage
1 March 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Mortgage
4 December 2002 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Mortgage
20 June 2002 View
Legacy
Mortgage
13 April 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Address
11 January 2002 View
Legacy
Mortgage
7 September 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Mortgage
31 March 2001 View
Legacy
Mortgage
31 March 2001 View
Legacy
Mortgage
31 March 2001 View
Legacy
Accounts
30 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Resolution
Resolution
31 January 2001 View
Legacy
Address
31 January 2001 View
Incorporation Company
Incorporation
16 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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