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Optimold Limited

Optimold Limited is an active company incorporated on 31 October 2003 with the registered office located in Warrington, Greater Manchester. Optimold Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
04949109
Private limited company
Age
21 years
Incorporated 31 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
120 Golborne Enterprise Park
Golborne
Warrington
WA3 3GR
Same address for the past 15 years
Telephone
01942290979
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Cfo • Portuguese • Lives in Portugal • Born in Apr 1981
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in Singapore • Born in Nov 1962
Director • Consultant • Norwegian • Lives in Norway • Born in Mar 1960
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Micro Systems (UK) Limited
Mr Gary Edward Clark is a mutual person.
Active
Microsystem UK Limited
Mr Gary Edward Clark is a mutual person.
Active
Nano Systems (UK) Limited
Mr Gary Edward Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£162.63K
Increased by £115.46K (+245%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 3 (-6%)
Total Assets
£3.8M
Increased by £519.24K (+16%)
Total Liabilities
-£1.96M
Increased by £165.35K (+9%)
Net Assets
£1.85M
Increased by £353.89K (+24%)
Debt Ratio (%)
51%
Decreased by 3.1% (-6%)
Latest Activity
Notification of PSC Statement
17 Days Ago on 26 Aug 2025
Paul John Mills (PSC) Resigned
1 Month Ago on 6 Aug 2025
Gary Edward Clark (PSC) Resigned
1 Month Ago on 6 Aug 2025
Rune Bakke Appointed
1 Month Ago on 6 Aug 2025
Nuno Filipe Cardoso Vieira Appointed
1 Month Ago on 6 Aug 2025
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Sep 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 28 Aug 2025
Change of share class name or designation
Submitted on 28 Aug 2025
Cessation of Gary Edward Clark as a person with significant control on 6 August 2025
Submitted on 26 Aug 2025
Cessation of Paul John Mills as a person with significant control on 6 August 2025
Submitted on 26 Aug 2025
Notification of a person with significant control statement
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Appointment of Nuno Filipe Cardoso Vieira as a director on 6 August 2025
Submitted on 12 Aug 2025
Appointment of Rune Bakke as a director on 6 August 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Repayment History
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