Optimum Asset Management Limited
Company 02696055 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Roxana Lim-Diaz Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02696055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1992 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64991 - Security dealing on own account68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Dr Kaveh Alamouti British
ownership of shares 75-100%
Officers (7)
- Roxana Lim-Diaz Director · appointed 2025
- Shahryar Alamouti Secretary · appointed 1999
Show 5 former officers
- Graham Courtney George Light Director · appointed 1992 · resigned 1999
- Stephen Nigel Mulliner Secretary · appointed 1992 · resigned 1999
- Popat, Prashun, Dr Director · appointed 1992 · resigned 1999
- Alamouti, Kaveh, Dr Director · appointed 1992 · resigned 2025
- Landy, Aron, Dr Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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