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Companies House/Thornbury/Company profile

OPTIMA SYSTEMS GROUP LIMITED

Active
16891962·incorporated 2025-12-04

OPTIMA SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 4 December 2025 at Companies House (number 16891962; OpenRegistry canonical ID GB-16891962-optima-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 132 active companies registered in Thornbury, Bristol (postcode BS35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-04
Registered Address
CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of OPTIMA SYSTEMS GROUP LIMITED

Shareholders

Look up shareholders of OPTIMA SYSTEMS GROUP LIMITED

Financials

Check financials of OPTIMA SYSTEMS GROUP LIMITED

Filings

Check filing history of OPTIMA SYSTEMS GROUP LIMITED

Accounts

Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMA SYSTEMS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Edward Lloyd Pryce born 1977 resident in United Kingdom, British national. Notified 2025-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Lamb born 1969 resident in United Kingdom, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Thornbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16891962.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.