Optimum Nutrition Emea Limited

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Optimum Nutrition Emea Limited

sc089706•Private Limited With Share Capital

C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB154YL
Website

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Incorporated

18/09/1984

Company Age

41 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Optimum Nutrition Emea Limited (sc089706) is a private limited with share capital incorporated on 18/09/1984 (41 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/09/1984
AB154YL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
N
noel o'dwyer
director
L
liam hennigan
director
M
mark garvey
director
A
andrew shaw
director
C
cathal myles byrne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2017
Legacy
Category:Capital
Date:24-11-2017
Legacy
Category:Insolvency
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Auditors Resignation Company
Category:Auditors
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Resolution
Category:Resolution
Date:06-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2009
Resolution
Category:Resolution
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Address
Date:24-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Address
Date:30-06-2003
Auditors Resignation Company
Category:Auditors
Date:10-03-2003
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:20-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts04/01/2025

Trading Addresses

13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Sherwood House, 2 Albert Road, Tamworth, Staffordshire, B797JN
Drongan Service Station, Littlemill Road, Drongan, Ayr, Ayrshire, KA67BW
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Sherwood House, 2 Albert Road, Tamworth, Staffordshire, B797JN

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Contact

onacademy.co.uk
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB154YL