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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 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Djh Chester City Military House
24 Castle Street
Chester
CH1 2DS
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom
Telephone
01244 390528
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1992
Millbridge Investment Co. Ltd
PSC
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Mutual Companies
Artham Properties Ltd
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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117.84K
Decreased by £104.79K (-47%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£1.33M
Increased by £356.36K (+37%)
Total Liabilities
-£1.36M
Increased by £526.27K (+63%)
Net Assets
-£27.42K
Decreased by £169.91K (-119%)
Debt Ratio (%)
102%
Increased by 16.67% (+20%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Mr Lance Shaw Details Changed
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Robert Andrew Critchley Appointed
4 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Own Shares Purchased
7 Months Ago on 13 Mar 2025
Own Shares Purchased
7 Months Ago on 13 Mar 2025
Shares Cancelled
7 Months Ago on 7 Mar 2025
Shares Cancelled
7 Months Ago on 7 Mar 2025
Millbridge Investment Co. Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Lance Shaw on 17 September 2025
Submitted on 17 Sep 2025
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
Repayment History
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