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Optimised Spaces Limited

Optimised Spaces Limited is an active company incorporated on 16 December 2013 with the registered office located in Blackpool, Lancashire. Optimised Spaces Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08816614
Private limited company
Age
12 years
Incorporated 16 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 14 December 2024 (1 year 1 month ago)
Next confirmation dated 14 December 2025
Was due on 28 December 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
109-112 Lancaster House Amy Johnson Way
Blackpool
Lancashire
FY4 2RP
England
Address changed on 8 Jun 2023 (2 years 7 months ago)
Previous address was Unit 1 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England
Telephone
01613303318
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Sep 1985
Director • Engineering Director • British • Lives in England • Born in Oct 1970
Optimised Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimised Group Limited
Gary Simon Bark, John Lee Waters, and 2 more are mutual people.
Active
Optimised Buildings Ltd
Gary Simon Bark, John Lee Waters, and 1 more are mutual people.
Active
Entel Consulting Group Limited
Gary Simon Bark and John Lee Waters are mutual people.
Active
Optimised Learning Ltd
Gary Simon Bark is a mutual person.
Active
Bradley Bark Ltd
Gary Simon Bark is a mutual person.
Active
Rotec Engineering Consultants Ltd
Gary Simon Bark, John Lee Waters, and 2 more are mutual people.
Dissolved
Optimised International Limited
John Lee Waters is a mutual person.
Dissolved
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
£12K
Decreased by £93.84K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£1.28M
Increased by £471.35K (+58%)
Total Liabilities
-£407.79K
Increased by £111.24K (+38%)
Net Assets
£875.06K
Increased by £360.12K (+70%)
Debt Ratio (%)
32%
Decreased by 4.76% (-13%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 31 Dec 2025
Mr Nicholas Alastair Wood Details Changed
2 Months Ago on 17 Nov 2025
Mr James Robert Wood Details Changed
2 Months Ago on 12 Nov 2025
New Charge Registered
6 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Director's details changed for Mr Nicholas Alastair Wood on 17 November 2025
Submitted on 23 Dec 2025
Director's details changed for Mr James Robert Wood on 12 November 2025
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Registration of charge 088166140001, created on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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