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Optimas Oe Solutions Ltd

Optimas Oe Solutions Ltd is an active company incorporated on 10 February 2015 with the registered office located in Gloucester, Gloucestershire. Optimas Oe Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09432123
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 2025
Due by 1 October 2025 (23 days remaining)
Contact
Address
OPTIMAS OE SOLUTIONS LTD
Waterwells Drive Quedgeley
Gloucester
GL2 2FR
Same address for the past 9 years
Telephone
01614062800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Ceo Optimas International • British • Lives in England • Born in May 1966
Director • PSC • Senior Finance Director International • Irish • Lives in England • Born in Sep 1981
Director • Lawyer • Spanish • Lives in England • Born in Sep 1976
Mr Dino Cusumano
PSC • American • Lives in United States • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Barton Cold-Form (UK) Limited
Mr. Michael James Tuffy and Ms Elisa Maria Isabal Ordonez are mutual people.
Active
Tuffy Developments Ltd
Mr. Michael James Tuffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£996K
Increased by £369K (+59%)
Turnover
£85.63M
Decreased by £2.29M (-3%)
Employees
329
Increased by 6 (+2%)
Total Assets
£111.66M
Decreased by £18.91M (-14%)
Total Liabilities
-£36.55M
Decreased by £19.48M (-35%)
Net Assets
£75.11M
Increased by £565K (+1%)
Debt Ratio (%)
33%
Decreased by 10.18% (-24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Ms Elisa Maria Isabal Ordonez Appointed
1 Year 10 Months Ago on 1 Nov 2023
Rebecca Weber Goldman Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mr. Michael James Tuffy Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Mr. Michael James Tuffy (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Mr. Michael James Tuffy Details Changed
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 3 Mar 2025
Solvency Statement dated 04/12/24
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr. Michael James Tuffy on 11 October 2022
Submitted on 8 Mar 2024
Change of details for Mr. Michael James Tuffy as a person with significant control on 1 December 2022
Submitted on 6 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 6 Mar 2024
Director's details changed for Mr. Michael James Tuffy on 1 December 2022
Submitted on 6 Mar 2024
Termination of appointment of Rebecca Weber Goldman as a director on 1 November 2023
Submitted on 8 Nov 2023
Repayment History
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