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OPTIMUM PERFORMANCE ARABIA LTD

Active
15178125·incorporated 2023-09-30

OPTIMUM PERFORMANCE ARABIA LTD is an active UK private limited company, incorporated on 30 September 2023 at Companies House (number 15178125; OpenRegistry canonical ID GB-15178125-optimum-performance-arabia-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-30
Registered Address
275 NEW NORTH ROAD PMB 3110, LONDON, N1 7AA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

OPTIMUM PERFORMANCE ARABIA LTD has 2 persons with significant control on file:

  • Mr Elsayed Elhusseiny Mohamed Moussa born 1983 resident in Saudi Arabia, Egyptian national. Notified 2025-11-19.
    • Owns 75% or more of shares
    • 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
    • Right To Appoint And Remove Directors As Trust
  • Mr Wael Zein Hassan Elnashar born 1987 resident in Egypt, Egyptian national. Notified 2025-11-19.
    • Owns 75% or more of shares
    • 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
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-09-30. Ceased 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-09-29. Ceased 2025-10-16.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-09-29. Ceased 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2025-10-16. Ceased 2025-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Griffin Keith Charles born 1957 resident in Saudi Arabia, Australian national. Notified 2025-11-05. Ceased 2025-11-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

OPTIMUM PERFORMANCE ARABIA LTD has previously traded as:

  • DULWICH AFFORDABLE TRADESMEN AND DECORATORS LTD (until 2025-11-05)

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