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Optimum System Balancing Ltd

Optimum System Balancing Ltd is an active company incorporated on 17 January 2017 with the registered office located in Brentwood, Essex. Optimum System Balancing Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10567139
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 3e/F Suffolk House Business Park Ashwells Road
Pilgrims Hatch
Brentwood
CM15 9SG
England
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Jack Patrick Osborne
PSC • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£6.14K
Increased by £6.14K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.14K
Decreased by £57 (-1%)
Total Liabilities
-£4.74K
Increased by £180 (+4%)
Net Assets
£1.4K
Decreased by £237 (-15%)
Debt Ratio (%)
77%
Increased by 3.62% (+5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Aug 2023
Jack Patrick Osborne Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Jack Patrick Osborne (PSC) Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Registered Address Changed
3 Years Ago on 20 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Sep 2024
Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Unit 3E/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Aug 2023
Change of details for Jack Patrick Osborne as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Director's details changed for Jack Patrick Osborne on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 27 Jan 2023
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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