Optimas Oe Solutions Ltd
Company Profile
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Large EnterpriseOptimas Oe Solutions Ltd
09432123•Private Limited With Share Capital
Waterwells Drive Quedgeley, Gloucester, GL22FR
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Incorporated
10/02/2015
Company Age
11 years
Directors
3
Employees
310
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Optimas Oe Solutions Ltd (09432123) is a private limited with share capital incorporated on 10/02/2015 (11 years old) and registered in gloucester, GL22FR. The company operates under SIC code 46900 and is classified as Large Enterprise.
Optimas oe solutions ltd is a wholesale company based out of optimas oe solutions ltd waterwells drive, gloucester, united kingdom.
Private Limited With Share Capital
SIC: 46900
Large Enterprise
Incorporated 10/02/2015
GL22FR
310 employees
Financial Overview
Total Assets
£110.62M
Liabilities
£37.31M
Net Assets
£73.31M
Turnover
£76.04M
Cash
£259.0K
Key Metrics
310
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Legacy
Category:Capital
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2024
Legacy
Category:Insolvency
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Director Company
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Memorandum Articles
Category:Incorporation
Date:22-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:07-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2015
Change Sail Address Company With New Address
Category:Address
Date:24-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2015
Change Of Name Notice
Category:Change Of Name
Date:03-03-2015
Incorporation Company
Category:Incorporation
Date:10-02-2015
Import / Export
Imports
12 Months14
60 Months95
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date01/10/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Easthampstead Road, Bracknell, Berkshire, RG121YG
The Hanger, The Loop, Manston Park, Ramsgate, Kent, CT125DE
Unit 8, Acorn Business Park, Ling Road, Poole, Dorset, BH124NZ
Inspired, Easthampstead Road, Bracknell, Berkshire, RG121NN
Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL22FRRegistered
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