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Companies House/Liverpool/Company profile

OPTIMUS FACILITIES LTD

Active
12409921·incorporated 2020-01-17

OPTIMUS FACILITIES LTD is an active UK private limited company, incorporated on 17 January 2020 at Companies House (number 12409921; OpenRegistry canonical ID GB-12409921-optimus-facilities-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-17
Registered Address
17 MANN ISLAND, LIVERPOOL WATERFRONT, LIVERPOOL, L3 1DG, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

OPTIMUS FACILITIES LTD has 1 person with significant control on file:

  • Mr Joshua Paul Meadows born 1989 resident in England, British national. Notified 2020-03-12.
    • 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 Jp Meadow born 1989 resident in England, British national. Notified 2020-01-17. Ceased 2020-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Liverpool: