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Optimum Fire And Security Limited

Optimum Fire And Security Limited is an active company incorporated on 9 July 2020 with the registered office located in Doncaster, South Yorkshire. Optimum Fire And Security Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12730238
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 11 Avro Business Park First Avenue
Doncaster Sheffield Airport
Doncaster
South Yorkshire
DN9 3RH
United Kingdom
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was Unit 10 Avro Business Park Doncaster Sheffield Airport First Avenue Doncaster DN9 3RH United Kingdom
Telephone
01302 499621
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Dec 1981
NPS Mechanical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NHN Holdings Limited
Mr Paul Stuart Sutherland is a mutual person.
Active
Cliff Stud Limited
Mr Paul Stuart Sutherland is a mutual person.
Active
NPS Mechanical Limited
Mr Paul Stuart Sutherland is a mutual person.
Active
Mechanical Facilities Services Limited
Mr Paul Stuart Sutherland is a mutual person.
In Administration
Lime Airways Limited
Mr Paul Stuart Sutherland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£40.54K
Decreased by £33.05K (-45%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 6 (+86%)
Total Assets
£733.11K
Increased by £163.47K (+29%)
Total Liabilities
-£671.17K
Increased by £83.53K (+14%)
Net Assets
£61.94K
Increased by £79.95K (-444%)
Debt Ratio (%)
92%
Decreased by 11.61% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Paul Stuart Sutherland (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Natalie Elizabeth Ann Sutherland (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Nps Mechanical Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 15 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Jan 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Notification of Nps Mechanical Limited as a person with significant control on 31 March 2023
Submitted on 12 Jul 2023
Cessation of Natalie Elizabeth Ann Sutherland as a person with significant control on 31 March 2023
Submitted on 12 Jul 2023
Cessation of Paul Stuart Sutherland as a person with significant control on 31 March 2023
Submitted on 12 Jul 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 10 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Repayment History
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