OPTIMUS EQUUS LIMITED

OPTIMUS EQUUS LIMITED is an active private limited company, incorporated on 27 December 2018. The nature of the business is Raising of horses and other equines. The company's registered office is on Old Odiham Road, Alton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. OPTIMUS EQUUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LINDEN HOUSE
Address Line 2	OLD ODIHAM ROAD
Post Town	ALTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU34 4BW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/01/2025
Last Made Up Date	26/12/2023

Return

Next Due Date	24/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01430 - Raising of horses and other equines

Company Name History

From incorporation onwards:

OPTIMUS EQUUS LIMITED

Directors

(The company's officers)

MISS LARA DARCEY JACKMAN

(~23 year old British national)

LINDEN HOUSE OLD ODIHAM ROAD, ALTON, HAMPSHIRE, GU34 4BW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/2018

MR STEPHEN EDWARD JACKMAN

(~62 year old British national)

LINDEN HOUSE OLD ODIHAM ROAD, ALTON, HAMPSHIRE, GU34 4BW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/2018

Shareholders

(Persons of Significant Control)

Miss Lara Darcey Jackman

(~23 year old British national)

Linden House, Old Odiham Road, Alton, Hampshire, GU34 4BW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/12/2018

Connections

(Shared officers)

EXTRACTION TECHNOLOGIES (IP) LIMITED

MR STEPHEN EDWARD JACKMAN

MINERVA HOUSE EXPORT FINANCE COMPANY LIMITED

MR STEPHEN EDWARD JACKMAN

ROCK EXTRACTION LIMITED

MR STEPHEN EDWARD JACKMAN

SHAMRAEFF CONSULTING LIMITED

MR STEPHEN EDWARD JACKMAN

TURBOJET PERFORMANCE SOLUTIONS LIMITED

MR STEPHEN EDWARD JACKMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)