Optimal Financial Solutions Ltd

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optimal financial solutions ltd
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Optimal Financial Solutions Ltd

sc346607Private Limited With Share Capital

64 Edgehead Road, Edgehead, Pathhead, EH375RJ
Incorporated

05/08/2008

Company Age

17 years

Directors

1

Employees

3

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Optimal Financial Solutions Ltd (sc346607) is a private limited with share capital incorporated on 05/08/2008 (17 years old) and registered in pathhead, EH375RJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Optimal financial solutions ltd is a financial services company based out of 64 edgehead village, pathhead, scotland, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/08/2008
EH375RJ
3 employees

Financial Overview

Total Assets

£26.7K

Liabilities

£22.0K

Net Assets

£4.7K

Cash

£21.8K

Key Metrics

3

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:28-08-2009
Incorporation Company
Category:Incorporation
Date:05-08-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date13/01/2026
Latest Accounts31/10/2025

Trading Addresses

64 Edgehead Road, Edgehead, Pathhead, Midlothian Eh37 5Rj, EH375RJRegistered

Related Companies

2

Contact

01875320534
optimumifa.com
64 Edgehead Road, Edgehead, Pathhead, EH375RJ