By when must OPTIMA UK INC LTD's directors verify their identity with Companies House?

Directors of OPTIMA UK INC LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of OPTIMA UK INC LTD's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

OPTIMA UK INC LTD

07835564 · Ltd · 14 years old

Cabourn House, Bingham, NG13 8AQ

SIC 78109

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OPTIMA UK INC LTD (ECCTA)

Directors of OPTIMA UK INC LTD must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOORMAN, David Johndirectorsince 2012-03-19

BOORMAN, Larraine Almadirectorsince 2011-11-04· also at LEICESTER AND LEICESTERSHIRE ENTERPRISE PARTNERSHIP LIMITED, ACUA LIMITED, SENCIA LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

LEICESTER AND LEICESTERSHIRE ENTERPRISE PARTNERSHIP LIMITEDactivevia BOORMAN, Larraine Alma

SENCIA LIMITEDactivevia BOORMAN, Larraine Alma

Dissolved

ACUA LIMITEDdissolvedvia BOORMAN, Larraine Alma

Financials

Period: 2026-03-31

Turnover

—

Net Assets

-£258.9k

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mrs Larraine Alma Boorman

Individual

Verification pending · 2026-11-18

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Mr David John Boorman

Individual

Verification pending · 2026-11-18

Owns 25-50% of shares

Holds 25-50% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when OPTIMA UK INC LTD's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →