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Optimise Risk Limited

Optimise Risk Limited is an active company incorporated on 7 February 2013 with the registered office located in Wigan, Greater Manchester. Optimise Risk Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08393734
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2026 (22 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Oltec House
18 Beecham Court
Wigan
WN3 6PR
England
Address changed on 3 Sep 2025 (4 months ago)
Previous address was Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH England
Telephone
0161 5132870
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Feb 1971
Mr Matthew Lee Livingstone
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Belleair Management Limited
Paul John Sutcliffe is a mutual person.
Active
Improve (Properties) Limited
Paul Francis Disley is a mutual person.
Active
Improve Residential Limited
Paul Francis Disley is a mutual person.
Active
Belleair Properties Ltd
Nadine Clare Sutcliffe and Paul John Sutcliffe are mutual people.
Dissolved
Fairview Properties Limited
Matthew Lee Livingstone is a mutual person.
Dissolved
Brands
Optimise Risk Limited
Optimise Risk Limited is a risk management consultancy that assists organizations in making risk-informed decisions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£149.31K
Increased by £96.91K (+185%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£306.54K
Increased by £52.51K (+21%)
Total Liabilities
-£306.53K
Increased by £63.71K (+26%)
Net Assets
£11
Decreased by £11.19K (-100%)
Debt Ratio (%)
100%
Increased by 4.41% (+5%)
Latest Activity
Confirmation Submitted
22 Days Ago on 2 Jan 2026
Paul Francis Disley (PSC) Appointed
2 Months Ago on 25 Nov 2025
Matthew Lee Livingstone (PSC) Appointed
2 Months Ago on 25 Nov 2025
Matthew Lee Livingstone (PSC) Resigned
2 Months Ago on 24 Nov 2025
Paul John Sutcliffe (PSC) Resigned
2 Months Ago on 24 Nov 2025
Paul Francis Disley (PSC) Resigned
2 Months Ago on 24 Nov 2025
Mr Paul John Sutcliffe Appointed
2 Months Ago on 24 Nov 2025
Danielle Leeza Mudd (PSC) Resigned
2 Months Ago on 24 Nov 2025
Mr Paul John Sutcliffe Details Changed
9 Months Ago on 6 Apr 2025
Mrs Nadine Clare Sutcliffe Details Changed
9 Months Ago on 6 Apr 2025
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Documents
Confirmation statement made on 2 January 2026 with updates
Submitted on 2 Jan 2026
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 2 Jan 2026
Director's details changed for Mr Paul John Sutcliffe on 6 April 2025
Submitted on 17 Dec 2025
Director's details changed for Mrs Nadine Clare Sutcliffe on 6 April 2025
Submitted on 17 Dec 2025
Notification of Paul Francis Disley as a person with significant control on 25 November 2025
Submitted on 15 Dec 2025
Notification of Matthew Lee Livingstone as a person with significant control on 25 November 2025
Submitted on 15 Dec 2025
Termination of appointment of Danielle Leeza Mudd as a director on 24 November 2025
Submitted on 25 Nov 2025
Cessation of Danielle Leeza Mudd as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Paul John Sutcliffe as a secretary on 24 November 2025
Submitted on 25 Nov 2025
Cessation of Paul Francis Disley as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Repayment History
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