Optimum Power Services Limited, London
Optimum Power Services Limited is a private limited company. Situated at 100 Cheapside, London EC2V 6DT, the aforementioned 17 years old enterprise was incorporated on 2006-10-18 and is classified as "repair of machinery" (Standard Industrial Classification: 33120).4 directors can be found in the enterprise: Andrew W. (appointed on 31 August 2022), Michael P. (appointed on 31 August 2022), Philip P. (appointed on 31 August 2022). Moving on to the secretaries (1 in total), we can name: Eric W. (appointed on 31 August 2022).
| About | |
|---|---|
| Name: Optimum Power Services Limited | |
| Number: 05970557 | |
| Incorporation date: 2006-10-18 | |
| End of financial year: 30 April |
| Address: |
100 Cheapside London EC2V 6DT |
| SIC code: |
33120 - Repair of machinery |
Company staff
People with significant control
Sunbelt Rentals Limited
31 August 2022
| Address | 100 Cheapside, London, EC2V 6DT, England |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 00444569 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl S.
6 April 2016 - 31 August 2022
| Nature of control: |
significiant influence or control |
Gene M.
6 April 2016 - 31 August 2022
| Nature of control: |
25-50% shares |
Frederick B.
6 April 2016 - 31 August 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 1,031,641 | 969,397 | 1,885,596 | 1,504,854 | 2,107,979 | 2,693,088 | 3,312,468 | 6,522,329 | 7,041,496 |
| Fixed Assets | 504,565 | 708,304 | 802,219 | 1,254,985 | 1,193,988 | 1,293,138 | 1,564,892 | 2,189,355 | 2,276,415 |
| Total Assets Less Current Liabilities | 1,118,049 | 1,236,270 | 1,954,668 | 1,932,858 | 2,380,650 | 2,643,390 | 3,506,322 | 5,163,675 | 7,016,612 |
| Number Shares Allotted | 6 | 6 | 6 | 6 | 6 | - | - | - | - |
| Shareholder Funds | 918,831 | 1,054,015 | 1,621,064 | 1,514,954 | 1,901,541 | - | - | - | - |
| Tangible Fixed Assets | 504,465 | 708,204 | 802,119 | 1,254,885 | 1,193,888 | - | - | - | - |
The deadline for Optimum Power Services Limited confirmation statement filing is 2024-04-25. The most recent confirmation statement was submitted on 2023-04-11. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Sunbelt Rentals Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cheapside, EC2V 6DT London. Gene M. who has 1/2 or less of shares.
Company filing
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Annual return
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sun, 30th Apr 2023 filed on: 31st, January 2024 | accounts |
Free Download
(24 pages)
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