OPTISERVE LTD

09657950
Active Winchmore Hill

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
O

OPTISERVE LTD

09657950

Management of real estate on a fee or contract basis

Founded 25 Jun 2015 Active Winchmore Hill, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 30 Jun 2024 Next due 31 Mar 2025 16 months overdue
Confirmation Submitted 13 Oct 2023 Next due 21 Oct 2024 21 months overdue
Net assets £-78K £85K 2023 year on year
Total assets £100K £217K 2023 year on year
Total Liabilities £178K £132K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue Winchmore Hill London N21 3NA England

Full company profile for OPTISERVE LTD (09657950), an active company based in Winchmore Hill, England. Incorporated 25 Jun 2015. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type micro-entity
Next accounts 30 Jun 2024
Due by 31 Mar 2025 16 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

-£78.17k

Decreased by £85.20k (-1212%)

Total Liabilities

£178.38k

Decreased by £131.70k (-42%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

178%

Increased by 80 (+82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Galazi, KonstantiaDirectorBritishUnited Kingdom537 Dec 2017Active

Shareholders

Shareholders (1)

Marinos Christofi
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Konstantia Galazi

Cypriot

Active
Notified 4 May 2020
Residence England
DOB November 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Marinos Christofi

Ceased 4 May 2020

Ceased

Group Structure

Group Structure

OPTISERVE LTD Current Company
SHORISSO ENERGY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025DissolutionDissolved Compulsory Strike Off Suspended
24 Dec 2024GazetteGazette Notice Compulsory
30 Jun 2024AccountsAnnual accounts made up to 30 Jun 2023
31 Dec 2023AccountsAnnual accounts made up to 31 Dec 2022
13 Oct 2023Confirmation StatementConfirmation statement made on 7 Oct 2023 with updates
14 Jan 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

24 Dec 2024 Gazette

Gazette Notice Compulsory

30 Jun 2024 Accounts

Annual accounts made up to 30 Jun 2023

31 Dec 2023 Accounts

Annual accounts made up to 31 Dec 2022

13 Oct 2023 Confirmation Statement

Confirmation statement made on 7 Oct 2023 with updates

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

1 years ago on 14 Jan 2025

Gazette Notice Compulsory

1 years ago on 24 Dec 2024

Annual accounts made up to 30 Jun 2023

1 years ago on 30 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 31 Dec 2023

Confirmation statement made on 7 Oct 2023 with updates

2 years ago on 13 Oct 2023