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Centrica Business Solutions UK Optimisation Limited

Centrica Business Solutions UK Optimisation Limited is an active company incorporated on 10 January 2013 with the registered office located in Windsor, Berkshire. Centrica Business Solutions UK Optimisation Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08355344
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Centrica Business Solutions UK Optimisation Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
United Kingdom
Same address for the past 6 years
Telephone
020 81917126
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Ailsa Zoya Longmuir
Director • Lawyer • British • Lives in UK • Born in Nov 1982
Mr Cassim Mangerah
Director • British • Lives in UK • Born in Sep 1968
John Thomas Park
Director • British • Lives in UK • Born in Feb 1974
Mr Kristian GjerlØv-Juel
Director • Danish • Lives in Denmark • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Centrica Secretaries Limited, Mr Cassim Mangerah, and 2 more are mutual people.
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Centrica Energy Marketing Limited
Centrica Secretaries Limited, Mr Cassim Mangerah, and 2 more are mutual people.
Active
Pioneer Shipping Limited
Centrica Secretaries Limited, Mr Cassim Mangerah, and 2 more are mutual people.
Active
Centrica LNG UK Limited
Centrica Secretaries Limited, Mr Cassim Mangerah, and 2 more are mutual people.
Active
Centrica Energy Limited
Mr Cassim Mangerah, Ailsa Zoya Longmuir, and 1 more are mutual people.
Active
Centrica LNG Company Limited
Mr Cassim Mangerah, Ailsa Zoya Longmuir, and 1 more are mutual people.
Active
Centrica Energy Investments Limited
Mr Cassim Mangerah, Ailsa Zoya Longmuir, and 1 more are mutual people.
Active
SN12 6ef Limited
Centrica Secretaries Limited and John Thomas Park are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £4.37M (-67%)
Turnover
£10.84M
Decreased by £21.38M (-66%)
Employees
Unreported
Same as previous period
Total Assets
£9.52M
Decreased by £5.87M (-38%)
Total Liabilities
-£8.87M
Decreased by £5.7M (-39%)
Net Assets
£659K
Decreased by £167K (-20%)
Debt Ratio (%)
93%
Decreased by 1.55% (-2%)
See 10 Year Full Financials
Latest Activity
Ailsa Zoya Longmuir Resigned
9 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Justin Jacober Resigned
2 Years 10 Months Ago on 11 Nov 2022
David Roger Pethybridge Resigned
2 Years 10 Months Ago on 11 Nov 2022
Mr John Thomas Park Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Kristian Gjerløv-Juel Appointed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Termination of appointment of Ailsa Zoya Longmuir as a director on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 16 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 16 Jun 2023
Director's details changed for Mr John Thomas Park on 31 October 2022
Submitted on 23 Nov 2022
Termination of appointment of Justin Jacober as a director on 11 November 2022
Submitted on 16 Nov 2022
Termination of appointment of David Roger Pethybridge as a director on 11 November 2022
Submitted on 11 Nov 2022
Appointment of Mr John Thomas Park as a director on 31 October 2022
Submitted on 4 Nov 2022
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Repayment History
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