OPTIMA FOUNDATIONS LIMITED

active Company number 04122753

Private Limited by Shares · Incorporated on 12th Dec 2000

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SIC code: 43999
Registered office: Edlington, Doncaster, DN12 1EQ
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

OPTIMA FOUNDATIONS LIMITED is a private limited by shares company based in Edlington, Doncaster. It was incorporated on 12th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

4 Directors View directors

1 Company at address

17 Companies in postcode View postcode

SICs

View other companies in Edlington, Doncaster (DN) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Fairclough	Director	5th Nov 2024	This company	British	View profile
Neil Fairclough	Director	21st May 2007		British	View profile
Andrew Porter	Director	5th Nov 2024	This company	British	View profile
Thomas Wales	Director	5th Nov 2024	This company	British	View profile
Neil Fairclough	PSC	6th Apr 2016	—	British	View profile
Nicholas Humphreys (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Dec 2000
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

12th Dec 2000 Company incorporated
12th Dec 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Dec 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Jan 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th Jan 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Jan 2001 Fiona Humphreys appointed as Secretary
29th Jan 2001 Nicholas Humphreys appointed as Director
21st May 2007 Fiona Humphreys resigned as Secretary
21st May 2007 Neil Fairclough appointed as Director
21st May 2007 Nicholas Humphreys appointed as Secretary
6th Apr 2016 Neil Fairclough appointed as PSC
6th Apr 2016 Nicholas Humphreys appointed as PSC
17th Oct 2024 Nicholas Humphreys resigned as Director
17th Oct 2024 Nicholas Humphreys resigned as Secretary
17th Oct 2024 Nicholas Humphreys ceased to be a PSC
5th Nov 2024 Andrew Fairclough appointed as Director
5th Nov 2024 Andrew Porter appointed as Director
5th Nov 2024 Thomas Wales appointed as Director
13th Dec 2025 Confirmation statement made up
30th Nov 2027 Next accounts due

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