Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTIVA CRITICAL METALS LIMITED

Company number 10682487

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 CS01 Confirmation statement made on 21 September 2025 with no updates
View PDF Confirmation statement made on 21 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 CS01 Confirmation statement made on 21 September 2024 with no updates
View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 RT01 Administrative restoration application
View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023 AD01 Registered office address changed from The Broadgate Tower C/O Michael Bennett - Hill Dickinson Llp 20 Primrose Street London EC2A 2EW United Kingdom to C/O Michael Bennett - Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 November 2023
View PDF Registered office address changed from The Broadgate Tower C/O Michael Bennett - Hill Dickinson Llp 20 Primrose Street London EC2A 2EW United Kingdom to C/O Michael Bennett - Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023 AD01 Registered office address changed from 20 the Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Broadgate Tower C/O Michael Bennett - Hill Dickinson Llp 20 Primrose Street London EC2A 2EW on 16 November 2023
View PDF Registered office address changed from 20 the Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Broadgate Tower C/O Michael Bennett - Hill Dickinson Llp 20 Primrose Street London EC2A 2EW on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023 AD01 Registered office address changed from 118 Piccadilly London W1J 7NW England to 20 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 November 2023
View PDF Registered office address changed from 118 Piccadilly London W1J 7NW England to 20 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AD01 Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 118 Piccadilly London W1J 7NW on 29 September 2022
View PDF Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 118 Piccadilly London W1J 7NW on 29 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022 PSC05 Change of details for Optiva Securities Limited as a person with significant control on 16 September 2022
View PDF Change of details for Optiva Securities Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022 CS01 Confirmation statement made on 6 June 2022 with updates
View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022 AD01 Registered office address changed from Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 49 Berkeley Square London W1J 5AZ on 17 May 2022
View PDF Registered office address changed from Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 49 Berkeley Square London W1J 5AZ on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022 TM01 Termination of appointment of Donald Ian George Layman Strang as a director on 11 May 2022
View PDF Termination of appointment of Donald Ian George Layman Strang as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022 TM02 Termination of appointment of Donald Ian George Layman Strang as a secretary on 11 May 2022
View PDF Termination of appointment of Donald Ian George Layman Strang as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022 CERTNM Company name changed tobin bronze LIMITED\certificate issued on 06/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-06
View PDF Company name changed tobin bronze LIMITED\certificate issued on 06/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-06
- link opens in a new window - 3 pages (3 pages)
06 May 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022 PSC02 Notification of Optiva Securities Limited as a person with significant control on 22 March 2022
View PDF Notification of Optiva Securities Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022 PSC07 Cessation of Donald Ian George Layman Strang as a person with significant control on 22 March 2022
View PDF Cessation of Donald Ian George Layman Strang as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022 PSC07 Cessation of Hamish Hamlyn Harris as a person with significant control on 6 June 2019
View PDF Cessation of Hamish Hamlyn Harris as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2022 TM01 Termination of appointment of Dan John Shilton Maling as a director on 21 March 2022
View PDF Termination of appointment of Dan John Shilton Maling as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)