OPTAL LIMITED

active Company number 05531282

Private Limited by Shares · Incorporated on 9th Aug 2005

Get report

SIC code: 64205
Registered office: London, W1W 8DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

OPTAL LIMITED is a private limited by shares company based in London. It was incorporated on 9th Aug 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

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

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	4th Jun 2013	This company	Not recorded	—
Paul Ciantar	Director	12th Feb 2025	This company	Australian	View profile
Joel Dearborn	Director	16th Jan 2025	This company	American	View profile
Kim Ford	Director	5th Mar 2021	This company	Australian	View profile
Wex Delaware Newco 2020 Llc	Corporate PSC	15th Dec 2020	—	—	View profile

Other companies at this address

View all 589

Company	Number	Incorporated	Status
PINPOINT AI.XPLO LIMITED	17407808	18th Aug 2026	active
PLAYGROUND TELEVISION UK (ACGAS8) LIMITED	17356969	23rd Jul 2026	active
CHESS DOMAINS LIMITED	17326347	7th Jul 2026	active
FOCUS FORWARD BLECHEN CARRE LLP	OC460963	23rd Jun 2026	active
STRATMIN EXPLORATION LIMITED	17295001	22nd Jun 2026	active

Showing the latest 5 of 589 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Aug 2005
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Aug 2005 Company incorporated
9th Aug 2005 INSTANT COMPANIES LIMITED appointed as Corporate director
9th Aug 2005 INSTANT COMPANIES LIMITED resigned as Corporate director
9th Aug 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
9th Aug 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
9th Aug 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Aug 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Aug 2005 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
9th Aug 2005 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
9th Aug 2005 Tim Hosking appointed as Director
9th Aug 2005 Peter Chapman appointed as Director
9th Aug 2005 Steven Gordon appointed as Director
9th Aug 2005 Steven Gordon appointed as Secretary
26th Apr 2006 Philip King appointed as Director
26th Apr 2006 Robert Bishop appointed as Director
26th Apr 2006 Anthony Hynes appointed as Director
26th Apr 2006 Steven Gordon resigned as Director
27th Apr 2006 Andrew Dawson appointed as Secretary
27th Apr 2006 Steven Gordon resigned as Secretary
28th Apr 2006 Tim Hosking resigned as Director
6th Mar 2008 Peter Howarth appointed as Director
16th May 2008 Andrew McCreedy appointed as Director
8th Oct 2008 Paul Lewis appointed as Director
27th Feb 2009 Peter Chapman resigned as Director
27th Feb 2009 David Hearn appointed as Director
24th Jun 2009 Andrew McCreedy resigned as Director
9th Aug 2011 David Hearn resigned as Director
9th Aug 2011 Peter Howarth resigned as Director
9th Aug 2011 David Hearn appointed as Director
9th Aug 2011 Richard Gelski appointed as Director
14th Feb 2012 Steven Gallagher appointed as Director
23rd Mar 2012 Andrew Dawson resigned as Secretary
23rd Mar 2012 Maritsa Tranquille-Koonjee appointed as Secretary
4th Jun 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
4th Jun 2013 Maritsa Tranquille-Koonjee resigned as Secretary
17th Oct 2013 David Hearn resigned as Director
17th Oct 2013 Philip King resigned as Director
17th Oct 2013 Andre Sekulic appointed as Director
8th May 2014 Leigh Clapham appointed as Director
15th Dec 2020 Wex Delaware Newco 2020 Llc appointed as Corporate PSC
31st Dec 2020 Paul Lewis resigned as Director
31st Dec 2020 Andre Sekulic resigned as Director
14th Jan 2021 Richard Gelski resigned as Director
25th Jan 2021 Leigh Clapham resigned as Director
8th Feb 2021 Steven Gallagher resigned as Director
5th Mar 2021 Hilary Rapkin appointed as Director
5th Mar 2021 Kim Ford appointed as Director
31st Mar 2021 Robert Bishop resigned as Director
31st May 2024 Anthony Hynes resigned as Director
1st Jun 2024 Matthew Arthur appointed as Director
15th Jan 2025 Hilary Rapkin resigned as Director
16th Jan 2025 Joel Dearborn appointed as Director
11th Feb 2025 Matthew Arthur resigned as Director
12th Feb 2025 Paul Ciantar appointed as Director
5th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans