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Optimum Installations Limited

Optimum Installations Limited is an active company incorporated on 3 April 2002 with the registered office located in Bradford, West Yorkshire. Optimum Installations Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04408627
Private limited company
Age
23 years
Incorporated 3 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Kingsmark Freeway
Bradford
West Yorkshire
BD12 7HW
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was The Ogden Group of Companies, 30 Victoria Avenue Harrogate HG1 5PR England
Telephone
01535602946
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in UK • Born in May 1972
Director • Managing Director • English • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Jan 1987
Director • Company Chairman • Lives in England • Born in May 1973
Optimum Safety Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Safety Systems Limited
Justin Charles Garnett, Lady Ogden, and 2 more are mutual people.
Active
Thomas Black.Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Engineering Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Transport Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Yorkstone Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Sir Robert Ogden Estates Ltd
Justin Charles Garnett and Lady Ogden are mutual people.
Active
The Ogden Group Of Companies Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Robert Ogden Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.92K
Decreased by £5.18K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.92K
Decreased by £5.38K (-33%)
Total Liabilities
£0
Decreased by £6.87K (-100%)
Net Assets
£10.92K
Increased by £1.49K (+16%)
Debt Ratio (%)
0%
Decreased by 42.12% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Ogden Safety Systems Limited (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Registers Moved To Registered Address
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Ogden Safety Systems Limited (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Lady Ogden Resigned
2 Months Ago on 20 Aug 2025
Craig James Rodgers Appointed
2 Months Ago on 20 Aug 2025
Richard Charles Bradley Appointed
2 Months Ago on 20 Aug 2025
Justin Charles Garnett Resigned
4 Months Ago on 26 Jun 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 044086270001, created on 20 August 2025
Submitted on 28 Aug 2025
Change of details for Ogden Safety Systems Limited as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Certificate of change of name
Submitted on 22 Aug 2025
Registered office address changed from The Ogden Group of Companies, 30 Victoria Avenue Harrogate HG1 5PR England to Unit 1 Kingsmark Freeway Bradford West Yorkshire BD12 7HW on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Ogden Safety Systems Limited as a person with significant control on 20 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Lady Ogden as a director on 20 August 2025
Submitted on 21 Aug 2025
Register(s) moved to registered office address Unit 1 Kingsmark Freeway Bradford West Yorkshire BD12 7HW
Submitted on 21 Aug 2025
Appointment of Richard Charles Bradley as a director on 20 August 2025
Submitted on 21 Aug 2025
Appointment of Craig James Rodgers as a director on 20 August 2025
Submitted on 21 Aug 2025
Repayment History
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