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Companies House/Warwick/Company profile

NS OPTIMUM HOLDINGS LIMITED

Active
07483040·incorporated 2011-01-05

NS OPTIMUM HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 January 2011 at Companies House (number 07483040; OpenRegistry canonical ID GB-07483040-ns-optimum-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 85600 (Educational support services), one of 21,454 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-05
Registered Address
10 PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6YB, ENGLAND
SIC
85600 — Educational support services
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NS OPTIMUM HOLDINGS LIMITED

Financials

Check financials of NS OPTIMUM HOLDINGS LIMITED

Filings

Check filing history of NS OPTIMUM HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

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

Persons with significant control

NS OPTIMUM HOLDINGS LIMITED has 1 person with significant control on file:

  • Ns Optimum (Group) Holdings Limited (United Kingdom reg. 11657161). Notified 2025-10-22.
    • 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:

  • Pemcap Investments 2 Limited (British Virgin Islands reg. 1625568). Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andy Gareth Rutley born 1966 resident in England, British national. Notified 2019-02-28. Ceased 2025-10-22.
    • Has significant influence or control

Previous names

NS OPTIMUM HOLDINGS LIMITED has previously traded as:

  • NS OPTIMUM (2011) LIMITED (until 2011-02-08)

Similar UK companies

Other companies registered under SIC 85600 (Educational support services):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07483040.

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