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OPTIMUM SERVECES LIMITED

Active
09973476·incorporated 2016-01-27

OPTIMUM SERVECES LIMITED is an active UK private limited company, incorporated on 27 January 2016 at Companies House (number 09973476; OpenRegistry canonical ID GB-09973476-optimum-serveces-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-27
Registered Address
126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

OPTIMUM SERVECES LIMITED has 1 person with significant control on file:

  • Mr Adriano Di Pietrantonio born 1965 resident in England, Italian national. Notified 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roberto Rossi born 1980 resident in Italy, Italian national. Notified 2020-11-01. Ceased 2025-03-18.
    • Owns 50–75% of shares
  • Mr Adriano Di Pietrantonio born 1965 resident in England, Italian national. Notified 2016-07-01. Ceased 2020-11-01.
    • Owns 75% or more of shares

Previous names

OPTIMUM SERVECES LIMITED has previously traded as:

  • AV ACCOUNT SOLUTIONS LTD (until 2021-09-10)

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