Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
OPTIMA EXCEL LIMITED
active • ltd • 50 Cowick Street, St Thomas, Exeter, Devon, EX4 1AP
Company no.04514986Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04514986
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2002-08-20
- Registered Office
- 50 Cowick Street, St Thomas, Exeter, Devon, EX4 1AP
- Sic Codes
- management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£86,481
Equity
-£2,937
Total liabilities
£89,418
Cash in bank
£72,540
Year-on-year movement
Quick comparison from the latest filed period.
2024-08-31
Equity
-£4.64k
-272.46%Cash in bank
-£27.43k
-27.44%Total assets
-£39.44k
-31.32%Total liabilities
+£34.80k
+28.02%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£172,744£18,757-£135,230
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-08-31
Trade debtors£1,853
Trade creditors£0
Fixed assets£0
Current assets£86,481
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £37,514 | £172,744 | -£135,230 |
| 2022 | £0 | £0 | £0 |
| 2023 | £1,703 | £125,921 | -£124,218 |
| 2024 | -£2,937 | £86,481 | -£89,418 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 3 Oct 2025 | 7 Months |
| Accounts Submitted | 27 May 2025 | 11 Months |
| Confirmation Statement Submitted | 11 Sep 2024 | 1 Year |
| Accounts Submitted | 31 May 2024 | 1 Year |
| Confirmation Statement Submitted | 31 May 2024 | 1 Year |
| Change of Date Of Creation | 31 May 2024 | 1 Year |
| Change of Jurisdiction | 31 May 2024 | 1 Year |
| Change of Last Full Members List Date | 31 May 2024 | 1 Year |
| Change of Registered Office Address | 31 May 2024 | 1 Year |
| Change of Type | 31 May 2024 | 1 Year |
| GUSSIN, Eric Appointed | 3 Aug 2007 | 18 Years |
| HARRINGTON, Jonathon Andrew Appointed | 20 Aug 2002 | 23 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-10-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-05-27 | Open PDF |
| confirmation-statement-with-no-updates | 2024-09-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-05-31 | Open PDF |
| confirmation-statement-with-no-updates | 2023-10-04 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-05-26 | Open PDF |
| confirmation-statement-with-no-updates | 2022-08-31 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-05-24 | Open PDF |
| confirmation-statement-with-no-updates | 2021-08-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2021-05-20 | Open PDF |
| confirmation-statement-with-no-updates | 2020-08-24 | Open PDF |
| change-person-director-company-with-change-date | 2020-08-24 | Open PDF |