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Optimised Systems Ltd

Optimised Systems Ltd is an active company incorporated on 4 June 2008 with the registered office located in Liverpool, Merseyside. Optimised Systems Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06611473
Private limited company
Age
17 years
Incorporated 4 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street
Brunswick Business Park
Liverpool
L3 4BJ
England
Address changed on 26 Aug 2025 (14 days ago)
Previous address was C/O Enginsoft Uk Ltd Unit 36 the Venture Centre Sir William Lyons Road Coventry CV4 7EZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Woman • British • Lives in UK • Born in Jul 1964
Director • Engineer • British • Lives in UK • Born in Jun 1965
Director • Engineer • British • Lives in England • Born in Jan 1959
The Ingenium Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enginsoft UK Limited
Steven Carlton Lucas and Bipin Jagubhai Patel are mutual people.
Active
Ac&E Limited
Bipin Jagubhai Patel is a mutual person.
Active
Applied Computing Limited
Bipin Jagubhai Patel is a mutual person.
Active
Conegliano Ltd
Mrs Hemal Bipinkumar Patel is a mutual person.
Active
Strategic Water Ltd
Bipin Jagubhai Patel is a mutual person.
Active
The Ingenium Group Ltd
Bipin Jagubhai Patel is a mutual person.
Active
Ingenium (Ace) Holdings Ltd
Bipin Jagubhai Patel is a mutual person.
Active
Stride Simulation Technology Ltd
Bipin Jagubhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.51K
Decreased by £13.55K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£155.08K
Decreased by £51.89K (-25%)
Total Liabilities
-£91.52K
Decreased by £39.97K (-30%)
Net Assets
£63.56K
Decreased by £11.92K (-16%)
Debt Ratio (%)
59%
Decreased by 4.52% (-7%)
Latest Activity
Confirmation Submitted
11 Days Ago on 29 Aug 2025
The Ingenium Group Ltd (PSC) Appointed
14 Days Ago on 26 Aug 2025
Bipin Jagubhai Patel (PSC) Resigned
14 Days Ago on 26 Aug 2025
Inspection Address Changed
14 Days Ago on 26 Aug 2025
Registered Address Changed
22 Days Ago on 18 Aug 2025
Steve Carlton Lucas Resigned
1 Month Ago on 31 Jul 2025
Steven Carlton Lucas Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Cessation of Bipin Jagubhai Patel as a person with significant control on 26 August 2025
Submitted on 1 Sep 2025
Notification of The Ingenium Group Ltd as a person with significant control on 26 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 29 Aug 2025
Register inspection address has been changed from C/O Enginsoft Uk Ltd Unit 36 the Venture Centre Sir William Lyons Road Coventry CV4 7EZ England to C/O Stuart Mcbain Ltd Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ
Submitted on 26 Aug 2025
Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Steve Carlton Lucas as a secretary on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Steven Carlton Lucas as a director on 31 July 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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