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Companies House/Gloucester/Company profile

OPTIMAS OE SOLUTIONS LTD

Active
09432123·incorporated 2015-02-10

OPTIMAS OE SOLUTIONS LTD is an active UK private limited company, incorporated on 10 February 2015 at Companies House (number 09432123; OpenRegistry canonical ID GB-09432123-optimas-oe-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-10
Registered Address
OPTIMAS OE SOLUTIONS LTD, WATERWELLS DRIVE, GLOUCESTER, GL2 2FR
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-01. Financial year-end: 01/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMAS OE SOLUTIONS LTD has 3 persons with significant control on file:

  • Mr. Hugh John Mcgrath born 1981 resident in United Kingdom, Irish national. Notified 2022-01-13.
    • Has significant influence or control
  • Mr. Michael James Tuffy born 1966 resident in United Kingdom, British national. Notified 2022-01-13.
    • Has significant influence or control
  • Stonehouse Bidco Limited (England reg. 16929010). Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr. Tony James Rosengarth born 1963 resident in United States, American national. Notified 2019-10-18. Ceased 2022-01-13.
    • Has significant influence or control
  • Mr James Japczyk born 1958 resident in United States, American national. Notified 2019-09-09. Ceased 2022-01-13.
    • Has significant influence or control
  • Ms Anesa Chaibi born 1966 resident in United States, American national. Notified 2016-04-06. Ceased 2019-10-18.
    • Has significant influence or control
  • Mr Matthew Ackerman born 1971 resident in United States, American national. Notified 2016-04-06. Ceased 2019-03-08.
    • Has significant influence or control
  • Mr Kim Marvin born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2019-12-06.
    • Has significant influence or control
  • Mr Dino Cusumano born 1974 resident in United States, American national. Notified 2016-04-06. Ceased 2026-05-01.
    • Has significant influence or control
  • Mr John Becker born 1952 resident in United States, American national. Notified 2016-04-06. Ceased 2019-12-06.
    • Has significant influence or control

Previous names

OPTIMAS OE SOLUTIONS LTD has previously traded as:

  • AIP/FASTENERS (UK) LTD (until 2015-03-03)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09432123.

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