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Companies House/Edinburgh/Company profile

OPTIMUM TRADING LTD

Active - Proposal to Strike off
SC638661·incorporated 2019-08-13

OPTIMUM TRADING LTD is an active UK private limited company, incorporated on 13 August 2019 at Companies House (number SC638661; OpenRegistry canonical ID GB-SC638661-optimum-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-13
Registered Address
PO Box 24238, SC638661 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OPTIMUM TRADING LTD

Filings

Check filing history of OPTIMUM TRADING LTD

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-09-08. Next confirmation statement due 2022-09-22.

Persons with significant control

OPTIMUM TRADING LTD has 1 person with significant control on file:

  • Mr Shahzaib Alam born 1996 resident in United Kingdom, German national. Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Habib Qazi born 1995 resident in United Kingdom, British national. Notified 2021-07-01. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Parmdeep Singh born 1980 resident in United Kingdom, British national. Notified 2019-08-13. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIMUM TRADING LTD has previously traded as:

  • ASHMORE CONSULTANCY LIMITED (until 2021-09-08)
  • TATRA HOLDINGS LIMITED (until 2021-07-19)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC638661.

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