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OPTIMA BUILDING SERVICES LTD, Cardiff, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

OPTIMA BUILDING SERVICES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16224329

Founded03/02/2025

PurposeConstruction of commercial buildings; Construction of domestic buildings

Address16224329 - Companies House Default Address, Cardiff, CF14 8LH

Confirmation StatementNext due: 16/02/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/02/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

30/03/2026

Address updated

16224329 - Companies House Default Address, Cardiff, Cf14 8LH

01/06/2025

Resigned Donal William Sullivan (person)

Resigned as Director

03/02/2025

Appointed Joanna Sullivan (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/02/2025

37.5%

Donal William Sullivan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/02/2025 · Resigned: 01/06/2025

37.5%

Officers & directors

Director

Appointed: 03/02/2025

—

Donal William Sullivan

Director

Appointed: 03/02/2025 · Resigned: 01/06/2025

—

Joanna Sullivan

Secretary

Appointed: 03/02/2025 · Resigned: 01/06/2025

—

Ownership Timeline (3 changes)

01/06/2025

Resigned Donal William Sullivan (person)

Person with significant control

03/02/2025

Appointed Antony Collins (person)

Person with significant control

03/02/2025

Appointed Donal William Sullivan (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

16224329 - Companies House Default Address

Cardiff

CF14 8LH

Financials

There are no Financials yet.

Documents

Gazette Notice Compulsory

19/05/2026

Default Companies House Service Address Applied Officer

30/03/2026

Default Companies House Service Address Applied Psc

30/03/2026

Default Companies House Registered Office Address Applied

30/03/2026

Cessation as person with significant control

01/06/2025

Termination of secretary appointment

01/06/2025

Termination of director appointment

01/06/2025

New incorporation (electronic)

03/02/2025

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