Company Profile
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SmallOptimised Environments Limited
sc359690•Private Limited With Share Capital
The Tun 4 Jackson'S Entry, Edinburgh, EH88PJ
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Incorporated
15/05/2009
Company Age
17 years
Directors
5
Employees
—
SIC Code
71112
Risk
very low risk
Company Overview
Registration, classification & business activity
Optimised Environments Limited (sc359690) is a private limited with share capital incorporated on 15/05/2009 (17 years old) and registered in edinburgh, EH88PJ. The company operates under SIC code 71112 - urban planning and landscape architectural activities.
Optimised environments ltd (open) is an integrated design practice where we care passionately about the natural and built environment. open’s core disciplines include: masterplanning; landscape architecture; architecture; landscape planning; urban design; and gis. our collective skills and experi...
Private Limited With Share Capital
SIC: 71112
Small
Incorporated 15/05/2009
EH88PJ
Financial Overview
Total Assets
£5.34M
Liabilities
£70.7K
Net Assets
£5.27M
Est. Turnover
£2.30M
AI Estimated
Unreported
Cash
£25.7K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:25-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Resolution
Category:Resolution
Date:24-08-2018
Resolution
Category:Resolution
Date:24-08-2018
Capital Cancellation Shares
Category:Capital
Date:24-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Resolution
Category:Resolution
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Resolution
Category:Resolution
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Capital Cancellation Shares
Category:Capital
Date:13-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:25-10-2013
Resolution
Category:Resolution
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Capital Cancellation Shares
Category:Capital
Date:09-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:15-11-2012
Resolution
Category:Resolution
Date:15-11-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts03/01/2025
Trading Addresses
The Tun, 4 Jackson'S Entry, Edinburgh, EH88PJRegistered
Lister Square, Edinburgh, Midlothian, EH39GL
The Tun, 4 Jackson'S Entry, Edinburgh, EH88PJRegistered
Quartermile 2 Level 2, 2 Lister Square, Edinburgh, Eh3 9Gl, EH39GLRegistered
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