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Companies House/Warrington/Company profile

OPTIMA CONTROLS LIMITED

Active
07305649·incorporated 2010-07-06

OPTIMA CONTROLS LIMITED is an active UK private limited company, incorporated on 6 July 2010 at Companies House (number 07305649; OpenRegistry canonical ID GB-07305649-optima-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-06
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

OPTIMA CONTROLS LIMITED has 1 person with significant control on file:

  • Mr Andrzej Marek Babula born 1979 resident in United Kingdom, British national. Notified 2017-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-07-06. Ceased 2017-09-19.
  • (unnamed). Notified 2016-04-06. Ceased 2017-09-19.

Previous names

OPTIMA CONTROLS LIMITED has previously traded as:

  • AMB CONTROLS LTD (until 2019-05-22)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warrington: