OPTIMA SOLUTIONS MANAGEMENT LIMITED

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

This company is commonly known as Optima Solutions Management Limited. The company was founded 20 years ago and was given the registration number 05294870. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	OPTIMA SOLUTIONS MANAGEMENT LIMITED
Company Number	:	05294870
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2004
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	27 Mortimer Street, London, W1T 3BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Mortimer Street, London, United Kingdom, W1T 3BL	Corporate Secretary	23 November 2004	Active
27 Mortimer Street, London, W1T 3BL	Director	14 March 2005	Active
27 Mortimer Street, London, W1T 3BL	Director	23 November 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	23 November 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	23 November 2004	Active

People with Significant Control

Hasant Company Ltd
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Seychelles
Address	:	Victoria Law Corporation, Suite 15, 1st Floor Oliaji Trade Centre, Victoria, Seychelles,
Nature of control	:	Ownership of shares 75 to 100 percent

Navinnarine Sahadeo
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Address	:	27 Mortimer Street, W1T 3BL
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2025 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2026
Due by 31 December 2026 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (0 months remaining)