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Home > England & Wales Companies > OPTIMUS SEARCH LIMITED
Company Information for

OPTIMUS SEARCH LIMITED

3-7 HERBAL HILL, FARRINGDON, LONDON, EC1R 5EJ,
Company Registration Number
05552681
Private Limited Company
Active

Company Overview

About Optimus Search Ltd
OPTIMUS SEARCH LIMITED was founded on 2005-09-02 and has its registered office in London. The organisation's status is listed as "Active". Optimus Search Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMUS SEARCH LIMITED
 
Legal Registered Office
3-7 HERBAL HILL
FARRINGDON
LONDON
EC1R 5EJ
Other companies in MK9
 
Filing Information
Company Number 05552681
Company ID Number 05552681
Date formed 2005-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870561029  
Last Datalog update: 2024-10-05 11:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUS SEARCH LIMITED
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Companies with same name OPTIMUS SEARCH LIMITED
The following companies were found which have the same name as OPTIMUS SEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUS SEARCH PTE. LTD. ROSEWOOD DRIVE Singapore 737921 Dissolved Company formed on the 2008-09-13
OPTIMUS SEARCH LIMITED Active Company formed on the 2015-10-20
OPTIMUS SEARCH IRELAND LIMITED THE BLACK CHURCH ST. MARY'S PLACE DUBLIN D07 P4AX CO. DUBLIN, DUBLIN, IRELAND Dissolved Company formed on the 2018-01-24
OPTIMUS SEARCH GROUP LIMITED 5th Floor Northern & Shell Building 10 Lower Thames Street London EC3R 6EN Active - Proposal to Strike off Company formed on the 2021-04-26

Company Officers of OPTIMUS SEARCH LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALEXANDER LIVINGSTON
 Company Secretary 2005-09-02
NEIL ALEXANDER LIVINGSTON
 Director 2005-09-02
NEIL LIVINGSTON
 Director 2005-09-02
NIGEL DAVID LIVINGSTON
 Director 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
AFTAB AKBARALLY
 Director 2016-03-01 2017-04-26
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-09-02 2005-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALEXANDER LIVINGSTON OPTIMUS LIFE SCIENCES LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-06-10Director's details changed for Mr Neil Alexander Livingston on 2024-06-03
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 5th Floor Northern & Shell Building 10 Lower Thames Street London EC3R 6EN United Kingdom
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-10-20SH0113/10/21 STATEMENT OF CAPITAL GBP 1000
2021-10-20PSC04Change of details for Mr Nigel David Livingston as a person with significant control on 2021-10-12
2021-10-04SH06Cancellation of shares. Statement of capital on 2021-07-14 GBP 450
2021-10-04SH03Purchase of own shares
2021-09-30RES09Resolution of authority to purchase a number of shares
2021-06-15PSC04Change of details for Mr Neil Alexander Livingston as a person with significant control on 2021-06-01
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-02-26PSC04Change of details for Mr Nigel David Livingston as a person with significant control on 2020-02-13
2020-01-15PSC04Change of details for Mr Nigel David Livingston as a person with significant control on 2019-05-16
2020-01-14CH01Director's details changed for Mr Nigel David Livingston on 2019-05-16
2019-09-11PSC04Change of details for Mr Neil Alexander Livingston as a person with significant control on 2019-09-09
2019-09-11CH01Director's details changed for Mr Neil Alexander Livingston on 2019-09-09
2019-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ALEXANDER LIVINGSTON on 2019-09-09
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13RP04CS01Second filing of Confirmation Statement dated 11/07/2018
2018-08-28PSC04Change of details for Mr Nigel David Livingston as a person with significant control on 2017-12-05
2018-08-24CH01Director's details changed for Mr Nigel David Livingston on 2017-12-05
2018-08-24PSC04Change of details for Mr Nigel David Livingston as a person with significant control on 2018-04-06
2018-08-24PSC07CESSATION OF NEIL LIVINGSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 550
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 550
2018-07-06SH0601/06/18 STATEMENT OF CAPITAL GBP 550.00
2018-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-06SH0601/06/18 STATEMENT OF CAPITAL GBP 550.00
2018-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 600
2017-12-19SH0105/12/17 STATEMENT OF CAPITAL GBP 600
2017-12-19SH0105/12/17 STATEMENT OF CAPITAL GBP 420
2017-12-18PSC07CESSATION OF JONATHAN PALLING AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18SH0105/12/17 STATEMENT OF CAPITAL GBP 240
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PALLING
2017-07-12PSC07CESSATION OF AFTAB AKBARALLY AS A PSC
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR AFTAB AKBARALLY
2017-01-26SH0106/12/16 STATEMENT OF CAPITAL GBP 100
2017-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-05RES12VARYING SHARE RIGHTS AND NAMES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-01AP01DIRECTOR APPOINTED MR AFTAB AKBARALLY
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER LIVINGSTON / 01/09/2015
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0102/09/15 FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LIVINGSTON / 12/02/2015
2015-04-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM NORFOLK HOUSE CENTRE 82 SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER LIVINGSTON / 02/09/2014
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0102/09/14 FULL LIST
2014-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER LIVINGSTON / 02/09/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LIVINGSTON / 02/09/2014
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-16AR0102/09/13 FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-14AR0102/09/12 FULL LIST
2012-05-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-13AR0102/09/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER LIVINGSTON / 01/09/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER LIVINGSTON / 01/09/2011
2011-08-02AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-10AR0102/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER LIVINGSTON / 06/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID LIVINGSTON / 06/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LIVINGSTON / 06/10/2009
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL ALEXANDER LIVINGSTON / 06/10/2009
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-08AR0102/09/09 FULL LIST
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL LIVINGSTON / 02/07/2008
2008-05-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-09-12363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-2188(2)RAD 10/09/05--------- £ SI 98@1=98 £ IC 1/99
2005-09-13288bSECRETARY RESIGNED
2005-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMUS SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUS SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-02-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-11-03 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 440,692
Creditors Due Within One Year 2011-12-31 £ 536,285
Provisions For Liabilities Charges 2012-12-31 £ 2,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUS SEARCH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 366,749
Cash Bank In Hand 2011-12-31 £ 168,678
Current Assets 2012-12-31 £ 1,182,165
Current Assets 2011-12-31 £ 828,532
Debtors 2012-12-31 £ 815,416
Debtors 2011-12-31 £ 659,854
Shareholder Funds 2012-12-31 £ 750,012
Shareholder Funds 2011-12-31 £ 296,015
Tangible Fixed Assets 2012-12-31 £ 10,762
Tangible Fixed Assets 2011-12-31 £ 4,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMUS SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUS SEARCH LIMITED
Trademarks
We have not found any records of OPTIMUS SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUS SEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as OPTIMUS SEARCH LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUS SEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUS SEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUS SEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 5EJ