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Home > England & Wales Companies > OPTIS INVESTMENT MANAGEMENT LIMITED
Company Information for

OPTIS INVESTMENT MANAGEMENT LIMITED

C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL,
Company Registration Number
06623119
Private Limited Company
Active

Company Overview

About Optis Investment Management Ltd
OPTIS INVESTMENT MANAGEMENT LIMITED was founded on 2008-06-18 and has its registered office in London. The organisation's status is listed as "Active". Optis Investment Management Limited is a Private Limited Company registered in 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
OPTIS INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Other companies in EC2V
 
Filing Information
Company Number 06623119
Company ID Number 06623119
Date formed 2008-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-19
Return next due 2024-07-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-26 13:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIS INVESTMENT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUZZACOTT LIVINGSTONE LIMITED   FISCAL SOLUTIONS LIMITED
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Company Officers of OPTIS INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GAVIN CHARLES BUTCHER
Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAMIAN LEE
Director 2008-07-16 2010-10-31

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
2024-03-26FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-25Amended full accounts made up to 2021-06-30
2024-03-25Amended full accounts made up to 2022-06-30
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23DIRECTOR APPOINTED MR GRAHAM DOUGLAS JOHN BELL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-02-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-07AP01DIRECTOR APPOINTED MR HEIKO VAN WYNGAARDEN
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIKO VAN WYNGAARDEN
2016-10-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-23AR0118/06/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-26AR0118/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-24AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-11AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-03AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-02CH01Director's details changed for Mr Gavin Charles Butcher on 2012-03-02
2012-02-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-04AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEE
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/11 FROM 130 Wood Street London EC2V 6DL United Kingdom
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 12 New Fetter Lane London EC4A 1AG
2010-07-06AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAMIAN LEE / 01/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHARLES BUTCHER / 01/06/2010
2010-02-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-0588(2)AD 30/07/09 GBP SI 90000@1=90000 GBP IC 110000/200000
2009-07-10363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN BUTCHER / 01/11/2008
2008-11-26123NC INC ALREADY ADJUSTED 18/11/08
2008-11-26RES04GBP NC 1000/200000 18/11/2008
2008-11-2688(2)AD 18/11/08 GBP SI 109900@1=109900 GBP IC 100/110000
2008-11-19288aDIRECTOR APPOINTED COLIN DAMIAN LEE
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to OPTIS INVESTMENT MANAGEMENT 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 OPTIS INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIS INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2021-06-30

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 OPTIS INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of OPTIS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIS INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of OPTIS INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIS INVESTMENT MANAGEMENT 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 (66120 - Security and commodity contracts dealing activities) as OPTIS INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIS INVESTMENT MANAGEMENT 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 OPTIS INVESTMENT MANAGEMENT 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 OPTIS INVESTMENT MANAGEMENT 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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