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OPTIMISA HOLDINGS LIMITED

Active
03945560·incorporated 2000-03-13

OPTIMISA HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2000 at Companies House (number 03945560; OpenRegistry canonical ID GB-03945560-optimisa-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 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-13
Registered Address
2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OPTIMISA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMISA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Invex Group As (Norway reg. 988965138). Notified 2018-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Invex Investments Limited (United Kingdom reg. 03860539). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIMISA HOLDINGS LIMITED has previously traded as:

  • OPTIMISA RESEARCH LIMITED (until 2009-08-21)
  • EQ GROUP PLC (until 2009-04-02)

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03945560.

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