Optimise-Ai Ltd

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Micro

Optimise-ai Ltd

14926244•Private Limited With Share Capital

C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA79LA

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Incorporated

09/06/2023

Company Age

2 years

Directors

6

Employees

6

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Optimise-ai Ltd (14926244) is a private limited with share capital incorporated on 09/06/2023 (2 years old) and registered in swansea, SA79LA. The company operates under SIC code 62020 and is classified as Micro.

Optimise is transforming building energy management through its ground-breaking virtualized bms technology, which harnesses the power of digital twins and building data to optimize energy usage and minimize carbon emissions in buildings.optimise ai enables you to create various scenarios for your bu...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 09/06/2023
SA79LA
6 employees

Financial Overview

Total Assets

£483.8K

Liabilities

£23.7K

Net Assets

£460.0K

Est. Turnover

£198.0K

AI Estimated
Unreported
Cash

£429.9K

Key Metrics

6

Employees

6

Directors

15

Shareholders

Board of Directors

5
N
nicholas james tune
director
S
simon kevin thomas
director
M
matthew iain stott
director
M
matthew roger brooks
director
Y
yacine rezgui
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

29
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2023
Incorporation Company
Category:Incorporation
Date:09-06-2023

Innovate Grants

1

This company received a grant of £49828.0 for Net Zero Campus Optimiser. The project started on 01/10/2024 and ended on 31/03/2025.

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

30-36 Newport Road, Cardiff, South Glamorgan, CF240DE
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Sa7 9La, SA79LARegistered

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Contact

C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA79LA