OP

OPTIMA PARTNERS LIMITED

Active

Company number SC443891

139 Fountainbridge, United Kingdom · Incorporated 28 February 2013

Optima Partners Limited C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

Last updated on 11 April 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Prometheus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2025

Funding

2 funding rounds
22 November 2025
Shares allotted · 0 shares allotted
—
13 July 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2025 View
Capital Name Of Class Of Shares
Capital
12 December 2025 View
Memorandum Articles
Incorporation
12 December 2025 View
Resolution
Resolution
12 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
6 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
6 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
5 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
5 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
5 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Capital Allotment Shares
Capital
3 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Small
Accounts
21 February 2025 View
Resolution
Resolution
9 December 2024 View
Second Filing Capital Allotment Shares
Capital
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Small
Accounts
29 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2023 View
Capital Allotment Shares
Capital
22 July 2022 View
Capital Name Of Class Of Shares
Capital
21 July 2022 View
Resolution
Resolution
21 July 2022 View
Resolution
Resolution
21 July 2022 View
Memorandum Articles
Incorporation
21 July 2022 View
Resolution
Resolution
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Resolution
Resolution
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2013 View
Incorporation Company
Incorporation
28 February 2013 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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