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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Javanbakht, Mehdi
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Dr Mehdi Javanbakht
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Bertram Karl Haeussler
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Mehdi Javanbakht
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-08-09
    PE - Has significant influence or controlCIF 0
  • 2
    Mashayekhi, Atefeh
    Health Economist born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2019-10-11
    OF - Director → CIF 0
    Mrs Atefeh Mashayekhi
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-07 ~ 2019-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haeussler, Bertram Karl
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-09-25
    OF - Director → CIF 0
  • 4
    icon of address180, Friedrichstrabe, 10117 Berlin, Germany
    Corporate
    Person with significant control
    2019-10-11 ~ 2019-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OPTIMAX ACCESS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
42,476 GBP2024-12-31
53,484 GBP2023-12-31
Total Inventories
85,073 GBP2024-12-31
51,018 GBP2023-12-31
Debtors
168,295 GBP2024-12-31
122,066 GBP2023-12-31
Cash at bank and in hand
166,671 GBP2024-12-31
318,746 GBP2023-12-31
Current Assets
420,039 GBP2024-12-31
491,830 GBP2023-12-31
Creditors
Current
172,163 GBP2024-12-31
264,846 GBP2023-12-31
Net Current Assets/Liabilities
247,876 GBP2024-12-31
226,984 GBP2023-12-31
Total Assets Less Current Liabilities
290,352 GBP2024-12-31
280,468 GBP2023-12-31
Creditors
Non-current
-41,412 GBP2024-12-31
-51,482 GBP2023-12-31
Net Assets/Liabilities
238,321 GBP2024-12-31
228,986 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Retained earnings (accumulated losses)
238,141 GBP2024-12-31
228,806 GBP2023-12-31
Equity
238,321 GBP2024-12-31
228,986 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,365 GBP2024-12-31
102,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,889 GBP2024-12-31
49,048 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,476 GBP2024-12-31
53,484 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
144,151 GBP2024-12-31
102,947 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
24,144 GBP2024-12-31
19,119 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
168,295 GBP2024-12-31
122,066 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,068 GBP2024-12-31
10,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,600 GBP2024-12-31
9,656 GBP2023-12-31
Amounts owed to group undertakings
Current
1,509 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,677 GBP2024-12-31
142,344 GBP2023-12-31
Other Creditors
Current
27,818 GBP2024-12-31
101,267 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
41,412 GBP2024-12-31
51,482 GBP2023-12-31
hire purchase agreements
51,480 GBP2024-12-31
61,552 GBP2023-12-31

  • OPTIMAX ACCESS LTD
    Info
    Registered number 10907876
    icon of addressSuite 30 Kenneth Dibben House Enterprise Road Southampton Science Park, Chilworth, Southampton SO16 7NS
    Private Limited Company incorporated on 2017-08-09 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.