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Optimoil Ltd

Optimoil Ltd is an active company incorporated on 26 August 2020 with the registered office located in Chester, Cheshire. Optimoil Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12838102
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Military House
24 Castle Street
Chester
Cheshire
CH1 2DS
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was , Horton Gate Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom
Telephone
01244 390528
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in Mar 1992
Director • British • Lives in England • Born in Oct 1973
Millbridge Investment Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artham Properties Ltd
Mr Lance Shaw and Stefan Shaw are mutual people.
Active
Specialist Door Solutions Ltd
Robert Andrew Critchley is a mutual person.
Active
Ox Products UK Limited
Robert Andrew Critchley is a mutual person.
Active
Ox Tools Shared Services Limited
Robert Andrew Critchley is a mutual person.
Active
Ox Products Group UK Limited
Robert Andrew Critchley is a mutual person.
Active
Blueleaf Limited
Robert Andrew Critchley is a mutual person.
Active
Elmbridge Pump Company Ltd
Robert Andrew Critchley is a mutual person.
Active
Dutypoint Limited
Robert Andrew Critchley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£222.62K
Increased by £185.15K (+494%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£975.25K
Increased by £457.6K (+88%)
Total Liabilities
-£832.76K
Increased by £447.42K (+116%)
Net Assets
£142.49K
Increased by £10.18K (+8%)
Debt Ratio (%)
85%
Increased by 10.95% (+15%)
Latest Activity
Mr Robert Andrew Critchley Appointed
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Own Shares Purchased
5 Months Ago on 13 Mar 2025
Own Shares Purchased
5 Months Ago on 13 Mar 2025
Shares Cancelled
6 Months Ago on 7 Mar 2025
Shares Cancelled
6 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Stefan Shaw Resigned
1 Year Ago on 20 Aug 2024
Millbridge Investment Co. Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Appointment of Mr Robert Andrew Critchley as a director on 27 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Purchase of own shares.
Submitted on 13 Mar 2025
Purchase of own shares.
Submitted on 13 Mar 2025
Cancellation of shares. Statement of capital on 25 February 2025
Submitted on 7 Mar 2025
Cancellation of shares. Statement of capital on 25 February 2025
Submitted on 7 Mar 2025
Notification of Millbridge Investment Co. Ltd as a person with significant control on 1 August 2024
Submitted on 22 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 18 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
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