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Companies House/Surrey/Company profile

OPTIMUS GROUP LIMITED

Active
06041251·incorporated 2007-01-04

OPTIMUS GROUP LIMITED is an active UK private limited company, incorporated on 4 January 2007 at Companies House (number 06041251; OpenRegistry canonical ID GB-06041251-optimus-group-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-04
Registered Address
98 - 103 MAYBURY ROAD, WOKING, SURREY, GU21 5HX
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMUS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Jaime Aperador Garza born 1963 resident in Spain, Spanish national. Notified 2021-04-21.
    • Owns 25–50% of shares
  • Mrs Nicola Jane Bisset born 1963 resident in England, British national. Notified 2016-05-01.
    • Has significant influence or control

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