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Optimised Group Limited

Optimised Group Limited is an active company incorporated on 21 November 2019 with the registered office located in Blackpool, Lancashire. Optimised Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12327570
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Optimised Group Limited
Contact Update Details
Address
109-112 Lancaster House Amy Johnson Way
Blackpool
Lancashire
FY4 2RP
United Kingdom
Same address since incorporation
Telephone
01253 209000
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
2
Paul Richard Egan
Director • Director • British • Lives in England • Born in Jan 1976
Mr Nicholas Wood
Director • PSC • British • Lives in England • Born in Sep 1985
James Robert Wood
Director • British • Lives in England • Born in Sep 1985
Gary Simon Bark
Director • British • Lives in England • Born in Jul 1968
Mr John Lee Waters
Director • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimised Spaces Limited
James Robert Wood, Mr Nicholas Wood, and 2 more are mutual people.
Active
Entel Consulting Group Limited
James Robert Wood, Mr John Lee Waters, and 1 more are mutual people.
Active
Optimised Buildings Ltd
James Robert Wood, Mr John Lee Waters, and 1 more are mutual people.
Active
Pet Mate Limited
Paul Richard Egan is a mutual person.
Active
Twentyfifty Limited
Paul Richard Egan is a mutual person.
Active
Optimised Learning Ltd
Gary Simon Bark is a mutual person.
Active
Optimised International Limited
Mr John Lee Waters is a mutual person.
Active
Twentyfifty International Ltd
Paul Richard Egan is a mutual person.
Active
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Brands
Optimised
Optimised provides solutions to help businesses achieve net zero by reducing their carbon impact and energy costs.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.12M
Increased by £472K (+73%)
Turnover
£14.3M
Increased by £1.61M (+13%)
Employees
129
Increased by 11 (+9%)
Total Assets
£6.61M
Increased by £485K (+8%)
Total Liabilities
-£4.39M
Increased by £186K (+4%)
Net Assets
£2.23M
Increased by £299K (+16%)
Debt Ratio (%)
66%
Decreased by 2.22% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Paul Egan Appointed
1 Month Ago on 5 Sep 2025
Charge Satisfied
6 Months Ago on 23 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
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Get Credit Report
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Documents
Appointment of Mr Paul Egan as a director on 5 September 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 19 Sep 2025
Satisfaction of charge 123275700002 in full
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Registration of charge 123275700002, created on 4 April 2025
Submitted on 7 Apr 2025
Registration of charge 123275700001, created on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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