OPTIMISE HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
OPTIMISE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
OPTIMISE HOLDINGS LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: SC291827. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
OPTIMISE HOLDINGS LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: SC291827. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
OPTIMISE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 STRAITON VIEW
EDINBURGH
MIDLOTHIAN
EH20 9QZ
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMISE SOLUTIONS LIMITED (until 11/12/2006)
OPTIMISE SOLUTIONS LIMITED (until 11/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORDON FRASER KINNEAR | Jul 1963 | British | Director | 2005-10-18 | CURRENT |
| ANDREW MICHAEL COATES | Oct 1970 | British | Director | 2005-10-18 | CURRENT |
| LISA ELAINE KINNEAR | May 1964 | British | Secretary | 2008-01-14 | CURRENT |
| LINDSAYS LLP | Corporate Secretary | 2006-10-18 UNTIL 2008-01-14 | RESIGNED | ||
| ADAM ANGUS LOCKWOOD | Mar 1966 | British | Director | 2005-10-18 UNTIL 2009-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Fraser Kinnear | 2016-10-16 | 7/1963 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
| Mr Andrew Michael Coates | 2016-10-16 | 10/1970 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTIMISE HOLDINGS LIMITED | 2023-12-28 | 31-03-2023 | £46,783 Cash £92,796 equity |
| OPTIMISE HOLDINGS LIMITED | 2022-12-29 | 31-03-2022 | £53,021 Cash £91,850 equity |
| OPTIMISE HOLDINGS LIMITED | 2021-12-28 | 31-03-2021 | £68,290 Cash £92,904 equity |
| OPTIMISE HOLDINGS LIMITED | 2021-01-01 | 31-03-2020 | £46,760 Cash £79,952 equity |
| OPTIMISE HOLDINGS LIMITED | 2019-11-26 | 31-03-2019 | £65,446 Cash £73,870 equity |
| OPTIMISE HOLDINGS LIMITED | 2018-01-03 | 31-03-2017 | £76,102 Cash £36,109 equity |
| Abbreviated Company Accounts - OPTIMISE HOLDINGS LIMITED | 2016-12-31 | 31-03-2016 | £36,807 Cash £35,772 equity |