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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
Due Soon
Dated 1 January 2025 (11 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Learn more about Optima Site Solutions Limited
Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
3
Peter James Marks
Director • Secretary • Consultant • British • Lives in UK • Born in Jan 1973
Joel Alexander Edward Emerson
Director • Financial Director • British • Lives in England • Born in Mar 1974
Antony Martin Weir
Director • Commercial Director • British • Lives in UK • Born in Jan 1975
Thomas James Avenell
Director • British • Lives in UK • Born in Jun 1982
Ian Alexander Palmer
Director • British • Lives in England • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Outsourcing Solutions Ltd
Peter James Marks, Joel Alexander Edward Emerson, and 1 more are mutual people.
Active
OSS Group Holdings Limited
Ian Alexander Palmer and Antony Martin Weir are mutual people.
Active
Mango Monkeys Ltd
Joel Alexander Edward Emerson and Antony Martin Weir are mutual people.
Active
Abmine Limited
Joel Alexander Edward Emerson is a mutual person.
Active
Low Ale Limited
Antony Martin Weir 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
RGM Recruitment Ltd
Ian Alexander Palmer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£477.2K
Decreased by £349.7K (-42%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 3 (+8%)
Total Assets
£4.57M
Increased by £191.52K (+4%)
Total Liabilities
-£3.15M
Increased by £476K (+18%)
Net Assets
£1.43M
Decreased by £284.49K (-17%)
Debt Ratio (%)
69%
Increased by 7.86% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 24 Nov 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Aug 2023
Mr Ian Alexander Palmer Appointed
2 Years 9 Months Ago on 1 Mar 2023
Ian Alexander Palmer Resigned
2 Years 9 Months Ago on 1 Mar 2023
Mr Thomas James Avenell Appointed
2 Years 9 Months Ago on 1 Mar 2023
Mr Ian Alexander Palmer Appointed
3 Years Ago on 1 Mar 2022
Mr Antony Martin Weir (PSC) Details Changed
9 Years Ago on 16 Oct 2016
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Get Credit Report
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Documents
Resolutions
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Change of share class name or designation
Submitted on 20 Nov 2025
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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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