Company Profile
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SmallOptimised Group Limited
12327570•Private Limited With Share Capital
Lower Ground Floor Vintry House, 20 Wine Street, Bristol, BS12BD
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Incorporated
21/11/2019
Company Age
6 years
Directors
5
Employees
139
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Optimised Group Limited (12327570) is a private limited with share capital incorporated on 21/11/2019 (6 years old) and registered in bristol, BS12BD. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We see a world optimised to deliver environmental and economic sustainability simultaneously. this is how we achieve it. productivity and efficiency. sustainability and savings. compliance and well-being. if you\u2019ve been treating then separately, you\u2019re not alone. yet we see things differen...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 21/11/2019
BS12BD
139 employees
Financial Overview
Total Assets
£5.35M
Liabilities
£3.68M
Net Assets
£1.67M
Turnover
£14.40M
Cash
£191.2K
Key Metrics
139
Employees
5
Directors
6
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Resolution
Category:Resolution
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Incorporation Company
Category:Incorporation
Date:21-11-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
109-112, Lancaster, Lancashire, FY42RP
Lower Ground Floor Vintry House, 20 Wine Street, Bristol, City Of Bristol Bs1, BS12BDRegistered
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