OPTIMUM VENTURES LIMITED

active Company number 05280701

Private Limited by Shares · Incorporated on 9th Nov 2004

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SIC code: 74990
Registered office: London, SE1 2AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OPTIMUM VENTURES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

341 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
IQ EQ SECRETARIES (JERSEY) LIMITED	Corporate secretary	5th Aug 2010	This company	Not recorded	—
Philip Broomhead	Director	17th Aug 2007		British	View profile
Lj Capital Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Quadrangle Trustee Services Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 340

Company	Number	Incorporated	Status
HOXTON CARD FUNDING HOLDINGS LIMITED	17432867	2nd Sep 2026	active
HOXTON CARD FUNDING MASTER ISSUER PLC	17433141	2nd Sep 2026	active
HOXTON CARD FUNDING RECEIVABLES TRUSTEE LIMITED	17432945	2nd Sep 2026	active
HOXTON CARD FUNDING LOAN NOTE ISSUER LIMITED	17433011	2nd Sep 2026	active
EUROPEAN SUPERMARKET INVESTMENTS I JOINT VENTURE LP	LP024660	20th Jul 2026	active

Showing the latest 5 of 340 companies at this address.

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Company snapshot

Status: active
Incorporated: 9th Nov 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Nov 2004 Company incorporated
9th Nov 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
9th Nov 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Feb 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Feb 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Feb 2005 Susan Buesnel appointed as Director
9th Feb 2005 Catherine Pigeon appointed as Director
9th Feb 2005 Fiona Le Corre appointed as Secretary
29th Apr 2005 Fiona Le Corre resigned as Secretary
29th Apr 2005 Sue Carter appointed as Secretary
17th Aug 2007 Susan Buesnel resigned as Director
17th Aug 2007 Catherine Pigeon resigned as Director
17th Aug 2007 Clifford Jones appointed as Director
17th Aug 2007 Sue Carter resigned as Secretary
17th Aug 2007 Joseph Pinzari appointed as Secretary
17th Aug 2007 Philip Broomhead appointed as Director
5th Aug 2010 IQ EQ SECRETARIES (JERSEY) LIMITED appointed as Corporate secretary
5th Aug 2010 Joseph Pinzari resigned as Secretary
24th Dec 2012 Clifford Jones resigned as Director
6th Apr 2016 Lj Capital Limited appointed as Corporate PSC
6th Apr 2016 Quadrangle Trustee Services Limited appointed as Corporate PSC
18th Jul 2018 Lj Capital Limited ceased to be a Corporate PSC
18th Jul 2018 Quadrangle Trustee Services Limited ceased to be a Corporate PSC
5th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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