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OPTIMUM ASSET MANAGEMENT LIMITED

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

This company is commonly known as Optimum Asset Management Limited. The company was founded 32 years ago and was given the registration number 02696055. The firm's registered office is in LONDON. You can find them at 70 Hamilton Terrace, St John's Wood, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:OPTIMUM ASSET MANAGEMENT LIMITED
Company Number:02696055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:70 Hamilton Terrace, St John's Wood, London, NW8 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
607 Cascades Tower, Westferry Road, London, E14 8JN

Secretary18 November 1999Active
70 Hamilton Terrace, St Johns Wood, London, NW8 9UL

Director25 March 1992Active
120 East Road, London, N1 6AA

Nominee Secretary11 March 1992Active
Witherden, Weydown Road, Haslemere, GU27 1DT

Secretary25 March 1992Active
120 East Road, London, N1 6AA

Nominee Director11 March 1992Active
56 Primrose Gardens, London, NW3 4TP

Director25 March 1992Active
69 Castelnau, London, SW13 9RT

Director25 March 1992Active
Witherden, Weydown Road, Haslemere, GU27 1DT

Director25 March 1992Active
34 Oxenpark Avenue, Wembley, HA9 9SZ

Director25 March 1992Active

People with Significant Control

Dr Kaveh Alamouti
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:70 Hamilton Terrace, London, NW8 9UL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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2012-03-18Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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