Optima Solutions Uk Limited

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Optima Solutions Uk Limited

sc194883Private Limited With Share Capital

13 Queen'S Road, Aberdeen, AB154YL
Incorporated

31/03/1999

Company Age

27 years

Directors

4

Employees

29

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Optima Solutions Uk Limited (sc194883) is a private limited with share capital incorporated on 31/03/1999 (27 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 06100 - extraction of crude petroleum.

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Private Limited With Share Capital
SIC: 06100
Small
Incorporated 31/03/1999
AB154YL
29 employees

Financial Overview

Total Assets

£4.54M

Liabilities

£614.7K

Net Assets

£3.93M

Turnover

£7.22M

Cash

£1.08M

Key Metrics

29

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Resolution
Category:Resolution
Date:20-08-2013
Termination Secretary Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Memorandum Articles
Category:Incorporation
Date:23-10-2012
Resolution
Category:Resolution
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011
Auditors Resignation Company
Category:Auditors
Date:07-05-2010
Auditors Resignation Company
Category:Auditors
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Resolution
Category:Resolution
Date:20-02-2008
Resolution
Category:Resolution
Date:20-02-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:25-03-2004

Import / Export

Imports
12 Months3
60 Months14
Exports
12 Months4
60 Months29

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

18 - 26 Hareness Road Altens Indust, Estate, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LE
13 Queen'S Road, Aberdeen, AB154YLRegistered
13 Queen'S Road, Aberdeen, AB154YLRegistered
18 - 26 Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LE
13 Queen'S Road, Aberdeen, AB154YLRegistered

Contact

441224537300
optimauk.com
13 Queen'S Road, Aberdeen, AB154YL