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OPTAMOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optamor Limited. The company was founded 22 years ago and was given the registration number 04271349. The firm's registered office is in PORTSMOUTH. You can find them at Shore House North Harbour Business Park, Compass Road, Portsmouth, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:OPTAMOR LIMITED
Company Number:04271349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2001
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Shore House North Harbour Business Park, Compass Road, Portsmouth, England, PO6 4PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shore House, North Harbour Business Park, Compass Road, Portsmouth, England, PO6 4PR

Secretary12 November 2020Active
Shore House, North Harbour Business Park, Compass Road, Portsmouth, England, PO6 4PR

Director12 November 2020Active
Shore House, North Harbour Business Park, Compass Road, Portsmouth, England, PO6 4PR

Director12 November 2020Active
Shore House, North Harbour Business Park, Compass Road, Portsmouth, England, PO6 4PR

Director01 March 2018Active
Shore House, North Harbour Business Park, Compass Road, Portsmouth, England, PO6 4PR

Secretary29 August 2008Active
68 Sea View Road, Hayling Island, PO11 9PE

Secretary22 August 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 August 2001Active
35, Suffolk Drive, Guildford, England, GU4 7FD

Director18 December 2012Active
Shore House, North Harbour Business Park, Compass Road, Portsmouth, England, PO6 4PR

Director31 August 2012Active
Shore House, North Harbour Business Park, Compass Road, Portsmouth, England, PO6 4PR

Director31 August 2012Active
Two Wells, Queensway, Hayling Island, PO11 0LY

Director22 August 2001Active
Langstone Technology Park, Langstone Road, Havant, PO9 1SA

Director31 March 2014Active
24, Oakwood Road, Portsmouth, England, PO2 9QR

Director31 August 2012Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 August 2001Active

People with Significant Control

Serocor Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shore House, Compass Road, Portsmouth, England, PO6 4PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-20Other

Legacy.

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2023-11-20Other

Legacy.

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2023-11-11Accounts

Legacy.

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2023-11-11Other

Legacy.

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2023-11-11Other

Legacy.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-07Accounts

Legacy.

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2022-11-07Other

Legacy.

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2022-11-07Other

Legacy.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-17Other

Legacy.

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2022-02-10Accounts

Legacy.

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2022-02-10Other

Legacy.

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2022-02-10Other

Legacy.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Change account reference date company current shortened.

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2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-20Accounts

Legacy.

Download
2021-02-20Other

Legacy.

Download

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