{"name":"OPTIMA INVESTMENTS LIMITED","company_number":"06777970","status":"Active","type":"Private Limited Company","incorporated":"2008-12-22","dissolved":null,"registered_office":"First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE","postcode":"HP11 2EE","sic_codes":[{"code":64203,"description":"Activities of construction holding companies"}],"principal_activity":"The company is the ultimate parent company of the Optima Group. ++ The principal activities of the Group are the supply and installation of Optima partitioning, specialist architectural glazing and the interior fitting-out and refurbishment of commercial and residential properties. ++ HLS Investment Holdings Limited is a wholly-owned subsidiary which is dormant. ++ Optima Contracting Limited is a wholly-owned subsidiary, whose principal activities are those of the Group, is the parent company of a number of subsidiary companies, which are as follows: ++ Optima Products Limited is a wholly-owned subsidiary of that company. Its principal activity is the manufacture and distribution of Optima partitioning systems through a network of dealers. ++ The company owned 55% of the issued Ordinary £1 shares of HLS Installations Limited until 31 May 2012, since this date the company has owned 100% of the issued Ordinary £1 shares. The principal activities of HLS Installations Limited were the cons","previous_names":[],"warnings":[],"accounts":{"category":"Full","year_end":"31 January","last_made_up_to":"2026-01-31","next_due":"2027-10-31"},"employees":{"count":3,"accounts_date":"2026-01-31"},"financials":[{"financial_date":"2026-01-31","turnover":0,"profit_loss":3012300,"cash":34091,"average_employees":3},{"financial_date":"2025-01-31","turnover":0,"profit_loss":550000,"cash":34092,"average_employees":3},{"financial_date":"2024-01-31","turnover":0,"cash":34092},{"financial_date":"2023-01-31","turnover":0,"cash":34092},{"financial_date":"2022-01-31","turnover":0,"cash":34092}],"officers":{"current":4,"resigned":1,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/optima-investments","people":"https://www.companiesintheuk.co.uk/company/optima-investments/people","filing_history":"https://www.companiesintheuk.co.uk/company/optima-investments/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/06777970","financials":"https://www.companiesintheuk.co.uk/company/optima-investments/financial","control":"https://www.companiesintheuk.co.uk/company/optima-investments/control"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/optima-investments"}