OPTIMUS SEARCH LIMITED

OPTIMUS SEARCH LIMITED is an active private limited company, incorporated on 2 September 2005. The nature of the business is Temporary employment agency activities. The company's registered office is on Herbal Hill, London. 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: Total Exemption Full. OPTIMUS SEARCH LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3-7 HERBAL HILL
Address Line 2	FARRINGDON
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5EJ

Accounts

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

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

OPTIMUS SEARCH LIMITED

Directors

(The company's officers)

MR NEIL LIVINGSTON

(~75 year old British national)

FAIRFIELD 50 ASHLEY PARK AVENUE, WALTON ON THAMES, SURREY, KT12 1ES

Current Director
Gives occupation as FINANCIAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/09/2005

MR NEIL ALEXANDER LIVINGSTON

(~46 year old British national)

5TH FLOOR NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, UNITED KINGDOM

Current Director
Gives occupation as RECRUITMENT AGENT
Usually resident in UNITED KINGDOM

Appointed on 02/09/2005

MR NEIL ALEXANDER LIVINGSTON

(~46 year old British national)

3-7 HERBAL HILL, FARRINGDON, LONDON, EC1R 5EJ, ENGLAND

Current Director
Gives occupation as RECRUITMENT AGENT
Usually resident in UNITED KINGDOM

Appointed on 02/09/2005

MR NIGEL DAVID LIVINGSTON

(~44 year old British national)

3-7 HERBAL HILL, FARRINGDON, LONDON, EC1R 5EJ, ENGLAND

Current Director
Gives occupation as RECRUITMENT AGENT
Usually resident in UNITED KINGDOM

Appointed on 02/09/2005

MRS DOLLY LIVINGSTON

3-7 HERBAL HILL, FARRINGDON, LONDON, EC1R 5EJ, ENGLAND

Current Secretary

Appointed on 02/03/2023

MR NEIL ALEXANDER LIVINGSTON

(~46 year old British national)

3-7 HERBAL HILL, FARRINGDON, LONDON, EC1R 5EJ, ENGLAND

Current Secretary
Gives occupation as RECRUITMENT AGENT
Usually resident in UNITED KINGDOM

Appointed on 02/09/2005

Shareholders

(Persons of Significant Control)

Mr Neil Alexander Livingston

(~46 year old British national)

3-7, Herbal Hill, Farringdon, London, EC1R 5EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nigel David Livingston

(~44 year old British national)

3-7, Herbal Hill, Farringdon, London, EC1R 5EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NIMBUS STAFFING LIMITED

MR NEIL ALEXANDER LIVINGSTON
MR NIGEL DAVID LIVINGSTON

OPTIMUS LIFE SCIENCES LIMITED

MR NEIL ALEXANDER LIVINGSTON

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)