OPTIMAL RISK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMAL RISK GROUP LIMITED
COMPANY NUMBER
04499863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
31/07/2002
(22 years and 5 months old)
WEBSITE
www.optimalrisk.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/07/2011
13/07/2018
OPTIMAL RISK MANAGEMENT LIMITED
View all previous names
READING
RG1 7QF
Telephone: 08707668424
TPS: No
6-8 Market Place Sonae Point
Reading
Berkshire
RG1 2EG
Telephone: 7668424
Fountain House
2 Queens Walk
READING
RG1 7QF
Credit Risk Overview
Want to learn more about OPTIMAL RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMAL RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMAL RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMAL RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2002 - Present (22 years and 5 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2002 - Present (22 years and 5 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
31/07/2002 - Present (22 years and 5 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
31/07/2002 - Present (22 years and 5 months) Born in Mar 1953 |
Resigned | Secretary |
Current: 1 Past: 132 |
View Report |
|
Director: 29/03/2006 - Present (18 years and 9 months) Secretary: 29/03/2006 - Present (18 years and 9 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMAL RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 08/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
