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OPTIMA GROUP HOLDINGS LIMITED

Active
03338944·incorporated 1997-03-24

OPTIMA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 March 1997 at Companies House (number 03338944; OpenRegistry canonical ID GB-03338944-optima-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 10,443 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-24
Registered Address
C/O OPTIMA CONTROL SOLUTIONS LTD, CAPRICORN PARK BLAKEWATER RD, BLACKBURN, BB1 5QR
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OPTIMA GROUP HOLDINGS LIMITED

Financials

Check financials of OPTIMA GROUP HOLDINGS LIMITED

Filings

Check filing history of OPTIMA GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

OPTIMA GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Adrian Nigel West born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Hill born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Sarah Lindsay Jane West born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OPTIMA GROUP HOLDINGS LIMITED has previously traded as:

  • CONTROL FREQS LIMITED (until 2007-05-08)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Blackburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03338944.

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