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Optimum Structures Limited

Optimum Structures Limited is an active company incorporated on 22 December 2011 with the registered office located in Guildford, Surrey. Optimum Structures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07889733
Private limited company
Age
13 years
Incorporated 22 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 17 The Pines Business Park
Broad Street
Guildford
GU3 3BH
England
Same address for the past 5 years
Telephone
08003251303
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Sep 1969
Mr Oliver Anthony Clark
PSC • British • Lives in England • Born in Sep 1969
Mr Edward John Ross Doling
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Golf Technologies Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Sportsflite Technologies Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
TP16 Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Foresight Sports Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Optimum Companies Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Square Groove Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Groove Golf Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Rangetrack Technologies Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£162.69K
Decreased by £17.25K (-10%)
Total Liabilities
-£149.15K
Decreased by £17.09K (-10%)
Net Assets
£13.54K
Decreased by £163 (-1%)
Debt Ratio (%)
92%
Decreased by 0.71% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Oliver Anthony Clark (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Mr Oliver Anthony Clark Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Edward John Ross Doling (PSC) Appointed
2 Years 10 Months Ago on 14 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Director's details changed for Mr Oliver Anthony Clark on 24 February 2023
Submitted on 2 May 2024
Change of details for Mr Oliver Anthony Clark as a person with significant control on 24 February 2023
Submitted on 2 May 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 22 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 3 Jan 2023
Notification of Edward John Ross Doling as a person with significant control on 14 October 2022
Submitted on 26 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 24 Dec 2021
Repayment History
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