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Companies House/London/Company profile

OPTIMAL BUILD LTD

Active
08349859·incorporated 2013-01-07

OPTIMAL BUILD LTD is an active UK private limited company, incorporated on 7 January 2013 at Companies House (number 08349859; OpenRegistry canonical ID GB-08349859-optimal-build-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-07
Registered Address
135 ETCHINGHAM PARK ROAD, LONDON, N3 2EE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

OPTIMAL BUILD LTD has 1 person with significant control on file:

  • Emex Holdings Ltd (United Kingdom reg. 15466338). Notified 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Edvin Memaj born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-06.
    • Owns 25–50% of shares
  • Mr Eljon Xeka born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-06.
    • Owns 25–50% of shares

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