Optimised Environments Limited

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Optimised Environments Limited

sc359690•Private Limited With Share Capital

The Tun 4 Jackson'S Entry, Edinburgh, EH88PJ
Website01312215920

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Incorporated

15/05/2009

Company Age

16 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 (16 years old) and registered in edinburgh, EH88PJ. The company operates under SIC code 71112 and is classified as Small.

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
I
intertrust (uk) limited
director
B
bradley garnet andrews
director
C
catherine amanda mcglynn
director
R
robin simon hounsome
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2012
Move Registers To Registered Office Company
Category:Address
Date:05-06-2012

Risk Assessment

very low risk

International Score

Future Factor

good

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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Contact

01312215920
optimisedenvironments.com
The Tun 4 Jackson'S Entry, Edinburgh, EH88PJ