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Optima Site Solutions Limited

Optima Site Solutions Limited is an active company incorporated on 18 June 2001 with the registered office located in Hampton, Greater London. Optima Site Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04236274
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 5 Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Same address for the past 14 years
Telephone
02087839222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • PSC • Commercial Director • British • Lives in England • Born in Jan 1975
Director • Secretary • Consultant • British • Lives in UK • Born in Jan 1973
Director • PSC • Financial Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Outsourcing Solutions Ltd
Mr Peter James Marks, Mr Joel Alexander Edward Emerson, and 1 more are mutual people.
Active
OSS Group Holdings Limited
Mr Antony Martin Weir and Ian Alexander Palmer are mutual people.
Active
Mango Monkeys Ltd
Mr Joel Alexander Edward Emerson and Mr Antony Martin Weir are mutual people.
Active
Abmine Limited
Mr Joel Alexander Edward Emerson is a mutual person.
Active
Low Ale Limited
Mr Antony Martin Weir is a mutual person.
Active
Peach Contracting Limited
Ian Alexander Palmer is a mutual person.
Active
VTR Group Ltd
Ian Alexander Palmer is a mutual person.
Active
Aegis Talent Ltd
Ian Alexander Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£826.9K
Increased by £45.23K (+6%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 5 (+15%)
Total Assets
£4.38M
Decreased by £988.44K (-18%)
Total Liabilities
-£2.67M
Decreased by £953.45K (-26%)
Net Assets
£1.71M
Decreased by £34.99K (-2%)
Debt Ratio (%)
61%
Decreased by 6.54% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Ian Alexander Palmer Appointed
2 Years 6 Months Ago on 1 Mar 2023
Ian Alexander Palmer Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mr Thomas James Avenell Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Mr Ian Alexander Palmer Appointed
3 Years Ago on 1 Mar 2022
Mr Antony Martin Weir (PSC) Details Changed
8 Years Ago on 16 Oct 2016
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 19 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 22 Jan 2024
Change of details for Mr Antony Martin Weir as a person with significant control on 16 October 2016
Submitted on 20 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Aug 2023
Appointment of Mr Thomas James Avenell as a director on 1 March 2023
Submitted on 6 Jun 2023
Termination of appointment of Ian Alexander Palmer as a director on 1 March 2023
Submitted on 6 Jun 2023
Appointment of Mr Ian Alexander Palmer as a director on 1 March 2023
Submitted on 6 Jun 2023
Appointment of Mr Ian Alexander Palmer as a director on 1 March 2022
Submitted on 6 Jun 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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