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OPTIVA CRITICAL METALS LIMITED

Active
10682487·incorporated 2017-03-21

OPTIVA CRITICAL METALS LIMITED is an active UK private limited company, incorporated on 21 March 2017 at Companies House (number 10682487; OpenRegistry canonical ID GB-10682487-optiva-critical-metals-limited). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 977 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-21
Registered Address
C/O MICHAEL BENNETT - HILL DICKINSON LLP THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
SIC
64201 — Activities of agricultural holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

OPTIVA CRITICAL METALS LIMITED has 1 person with significant control on file:

  • Optiva Securities Limited (England reg. 03068464). Notified 2022-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Hamish Hamlyn Harris born 1970 resident in United Kingdom, Australian national. Notified 2017-03-21. Ceased 2019-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Ian George Layman Strang born 1967 resident in England, Australian national. Notified 2017-03-21. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OPTIVA CRITICAL METALS LIMITED has previously traded as:

  • TOBIN BRONZE LIMITED (until 2022-05-06)
  • NAVY STAR INVESTMENTS PLC (until 2017-03-24)

Similar UK companies

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