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Optima Systems Consultancy Limited

Optima Systems Consultancy Limited is an active company incorporated on 11 September 2012 with the registered office located in Bristol, Gloucestershire. Optima Systems Consultancy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08210693
Private limited company
Age
13 years
Incorporated 11 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (3 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Cornerstone House Midland Way
Thornbury
Bristol
BS35 2BS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
30
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jul 1963
PSC • Director • British • Lives in England • Born in Oct 1975
PSC • Director • British • Lives in UK • Born in Apr 1969
Director • None • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Optima Systems Consultancy
Optima Systems Consultancy is a Systems Engineering and Business Consultancy located in Thornbury, North Bristol.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£4.67M
Increased by £929.23K (+25%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 6 (+17%)
Total Assets
£5.42M
Increased by £709.91K (+15%)
Total Liabilities
-£1.05M
Decreased by £52.4K (-5%)
Net Assets
£4.37M
Increased by £762.31K (+21%)
Debt Ratio (%)
19%
Decreased by 4.04% (-17%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 12 Nov 2025
Mr Norman James Geddes Appointed
2 Months Ago on 1 Oct 2025
Ms Susan Elizabeth Ousby Appointed
2 Months Ago on 1 Oct 2025
Mr Stephen Richard Armitage Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Full Accounts Submitted
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
Full Accounts Submitted
2 Years Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 12 Months Ago on 14 Dec 2022
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Documents
Resolutions
Submitted on 3 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 12 Nov 2025
Appointment of Mr Stephen Richard Armitage as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Ms Susan Elizabeth Ousby as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Norman James Geddes as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 18 Sep 2025
Resolutions
Submitted on 6 Mar 2025
Resolutions
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Nov 2024
Repayment History
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