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OPTIMUS LIMITED

Active
01432084·incorporated 1979-06-21

OPTIMUS LIMITED is an active UK private limited company, incorporated on 21 June 1979 at Companies House (number 01432084; OpenRegistry canonical ID GB-01432084-optimus-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-21
Registered Address
32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

OPTIMUS LIMITED has 2 persons with significant control on file:

  • Mr Xu Hui Yan born 1985 resident in China, Chinese national. Notified 2021-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Qun Lin born 2001 resident in China, Chinese national. Notified 2021-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Keith David Simons born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Barbara Susan Simons born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01432084.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.