OPTIMUM PLATFORM SERVICES LIMITED
Executive Summary
Optimum Platform Services Limited operates as a small, niche financial management consultancy demonstrating improved financial health with positive net assets as of mid-2022. Positioned within a sector characterized by regulatory complexity and digital transformation, the company’s lean structure offers agility but limits scale and market penetration. Its competitive edge will rely on specialized expertise and personalized client service amid evolving industry dynamics.
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| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Gareth Jones as a secretary on 2025-08-14 |
| 03/06/253 June 2025 | Termination of appointment of Christian Roche as a director on 2025-06-02 |
| 22/05/2522 May 2025 | Appointment of Ms Felice Rea as a director on 2025-05-12 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with updates |
| 08/01/248 January 2024 | Registered office address changed from Unit 2, Langdon House Langdon Road Swansea SA1 8QY Wales to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2024-01-08 |
| 21/08/2321 August 2023 | Change of details for Portfolio Financial Consultancy Ltd. as a person with significant control on 2023-07-24 |
| 07/06/237 June 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 24/04/2324 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Cessation of Christian Roche as a person with significant control on 2023-03-13 |
| 18/04/2318 April 2023 | Notification of Portfolio Financial Consultancy Ltd. as a person with significant control on 2023-03-13 |
| 18/04/2318 April 2023 | Cessation of Portfolio Financial Consultancy Ltd as a person with significant control on 2022-03-13 |
| 17/04/2317 April 2023 | Notification of Christian Roche as a person with significant control on 2022-03-13 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-07-31 |
| 14/03/2314 March 2023 | Notification of Portfolio Financial Consultancy Ltd as a person with significant control on 2022-03-13 |
| 14/03/2314 March 2023 | Cessation of Christian Roche as a person with significant control on 2022-03-13 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 10/03/2110 March 2021 | PREVSHO FROM 31/01/2021 TO 31/07/2020 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/02/2010 February 2020 | SECRETARY APPOINTED MR GARETH JONES |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ROCHE |
| 07/02/207 February 2020 | CESSATION OF STUART REGINALD BROTHERS AS A PSC |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR CHRISTIAN ROCHE |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART BROTHERS |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM QUEST HOUSE STUART BROTHERS SOLICITORS QUEST HOUSE CARDIFF CF3 0EY UNITED KINGDOM |
| 29/01/2029 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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