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Optimise Vehicle Solutions Limited

Optimise Vehicle Solutions Limited is a liquidation company incorporated on 22 March 2013 with the registered office located in Brighton, East Sussex. Optimise Vehicle Solutions Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
08457993
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 156 days
Dated 22 March 2024 (1 year 5 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
4th Floor, Aspect House
84-87 Queens Road
Brighton
BN1 3XE
Address changed on 11 Jul 2025 (1 month ago)
Previous address was Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Telephone
01403334335
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1963
Director • Managing Director • British • Lives in UK • Born in Oct 1957
Director • Sales Director • British • Lives in UK • Born in Sep 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£48.22K
Increased by £8.01K (+20%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£193.34K
Decreased by £36.49K (-16%)
Total Liabilities
-£88.51K
Decreased by £34.91K (-28%)
Net Assets
£104.84K
Decreased by £1.58K (-1%)
Debt Ratio (%)
46%
Decreased by 7.92% (-15%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Jul 2025
Voluntary Liquidator Appointed
12 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Michelle Etheridge Resigned
3 Years Ago on 30 Sep 2021
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Documents
Registered office address changed from Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 11 July 2025
Submitted on 11 Jul 2025
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Statement of affairs
Submitted on 13 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Registered office address changed from Units 3-4 Rosier Commercial Centre Coneyhurst Road Billingshurst RH14 9DE to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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