Company information:
Optimum Power Services Limited (No: 05970557)
Address: 100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND
Status: Operating Company
Incorporated: 18-Oct-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 33120 - Repair of machinery
Current Director: BRENDAN CHRISTOPHER HORGAN ( DOB: Nov-1973 From: Aug-2022 )
Current Director: PHILIP JOHN PARKER ( DOB: Jan-1979 From: Aug-2022 )
Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964 From: Aug-2022 )
Current Director: KARL SULLIVAN ( DOB: May-1976 From: May-2007 )
Current Director: ANDY JOHN WRIGHT ( DOB: Oct-1966 From: Aug-2022 )
Current Secretary: ALAN FRASER PORTER ( From: May-2024 )
Resigned Director: FREDERICK BARRETT ( DOB: Feb-1964 From: Oct-2006 To: Aug-2022 )
Resigned Director: GENE MURRELL ( DOB: Feb-1965 From: Sep-2009 To: Aug-2022 )
Resigned Director: OPTIMUM POWER SERVICES LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: KARL SULLIVAN ( DOB: May-1976 From: May-2007 To: Aug-2022 )
Resigned Director: ANDREW JOHN WRIGHT ( DOB: Oct-1966 From: Aug-2022 To: May-2024 )
Resigned Secretary: SHARON ANN BARRETT ( From: Oct-2006 To: May-2007 )
Resigned Secretary: KARL SULLIVAN ( From: May-2007 To: May-2011 )
Resigned Secretary: ERIC WATKINS ( From: Aug-2022 To: May-2024 )
Persons of Significant Control:
Mr Karl Sullivan, 100 Cheapside, London, EC2V 6DT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-08-31)
Mr Gene Murrell, 100 Cheapside, London, EC2V 6DT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-31)
Mr Frederick Barrett, 100 Cheapside, London, EC2V 6DT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-08-31)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,193,988 | 1,293,138 | 1,564,892 | 2,189,355 | 2,276,415 | 0.0,1193988.0,1293138.0,1564892.0,2189355.0,2276415.0 | |
| Fixed assets / Property, plant and equipment | 1,193,888 | 1,293,038 | 1,564,792 | 2,189,255 | 2,276,315 | 0.0,1193888.0,1293038.0,1564792.0,2189255.0,2276315.0 | |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,100.0,100.0 | |
| Current assets | 2,107,981 | 2,693,088 | 3,312,468 | 6,522,329 | 7,041,496 | 0.0,2107981.0,2693088.0,3312468.0,6522329.0,7041496.0 | |
| Current assets / Total inventories | 8,060 | 5,539 | 2,025 | 702,441 | 549,911 | 0.0,8060.0,5539.0,2025.0,702441.0,549911.0 | |
| Current assets / Debtors | 1,105,745 | 1,280,190 | 1,795,605 | 3,756,131 | 1,630,423 | 0.0,1105745.0,1280190.0,1795605.0,3756131.0,1630423.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 1,034,559 | 1,180,642 | 1,709,476 | 3,510,566 | 1,349,732 | 0.0,1034559.0,1180642.0,1709476.0,3510566.0,1349732.0 | |
| Current assets / Cash at bank and on hand | 994,176 | 1,407,359 | 1,514,838 | 2,063,757 | 4,861,162 | 0.0,994176.0,1407359.0,1514838.0,2063757.0,4861162.0 | |
| Net current assets (liabilities) | 1,173,647 | 1,350,252 | 1,941,430 | 2,974,320 | 4,740,197 | 0.0,1173647.0,1350252.0,1941430.0,2974320.0,4740197.0 | |
| Total assets less current liabilities | 2,367,635 | 2,643,390 | 3,506,322 | 5,163,675 | 7,016,612 | 0.0,2367635.0,2643390.0,3506322.0,5163675.0,7016612.0 | |
| Creditors / Trade creditors / trade payables | 299,627 | 575,337 | 546,550 | 790,656 | 1,192,829 | 0.0,299627.0,575337.0,546550.0,790656.0,1192829.0 | |
| Provisions for liabilities, balance sheet subtotal | 128,450 | 108,866 | 96,672 | 130,172 | 184,157 | 0.0,128450.0,108866.0,96672.0,130172.0,184157.0 | |
| Net assets (liabilities) | 1,888,526 | 2,121,908 | 3,012,576 | 4,795,052 | 6,621,248 | 0.0,1888526.0,2121908.0,3012576.0,4795052.0,6621248.0 | |
| Equity / share capital and reserves | 1,514,955 | 1,888,526 | 2,121,908 | 3,012,576 | 1514955.0,1888526.0,2121908.0,3012576.0,0.0,0.0 |