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Companies House/Swansea/Company profile

OPTIMUS TRADING SERVICES LTD

Active
11195748·incorporated 2018-02-08

OPTIMUS TRADING SERVICES LTD is an active UK private limited company, incorporated on 8 February 2018 at Companies House (number 11195748; OpenRegistry canonical ID GB-11195748-optimus-trading-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-08
Registered Address
3 WERN ROAD, LANDORE, SWANSEA, SA1 2PA, WALES
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMUS TRADING SERVICES LTD has 1 person with significant control on file:

  • Ms Meghna Surdip Pal born 1983 resident in Wales, Indian national. Notified 2020-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammad Asim Khan born 1987 resident in United Kingdom, British national. Notified 2018-02-08. Ceased 2021-02-26.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Swansea: