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Optimus Plus (Aberdeen) Limited

Optimus Plus (Aberdeen) Limited is an active company incorporated on 24 January 2022 with the registered office located in Frodsham, Cheshire. Optimus Plus (Aberdeen) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13866377
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom
Telephone
01224 264500
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • Director • British • Lives in Scotland • Born in Jun 1976
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergie Environ Limited
Simon Rio, Abigail Sarah Draper, and 6 more are mutual people.
Active
PD & MS Energy (Aberdeen) Limited
Abigail Sarah Draper, Dr Alasdair Alan Ryder, and 3 more are mutual people.
Active
PD&MS Holdings Limited
Abigail Sarah Draper, Dr Alasdair Alan Ryder, and 4 more are mutual people.
Active
Project Ires Topco Limited
Abigail Sarah Draper, Dr Alasdair Alan Ryder, and 4 more are mutual people.
Active
BMG Research Ltd
Abigail Sarah Draper, Francis Herlihy, and 3 more are mutual people.
Active
The Woodhouse Partnership Limited
Abigail Sarah Draper, Francis Herlihy, and 3 more are mutual people.
Active
Binnies UK Limited
Francis Herlihy, Dr Alasdair Alan Ryder, and 3 more are mutual people.
Active
Richard Allitt Associates Limited
Abigail Sarah Draper, Dr Alasdair Alan Ryder, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£185.8K
Decreased by £344.38K (-65%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 1 (-3%)
Total Assets
£3.73M
Decreased by £58.32K (-2%)
Total Liabilities
-£2.89M
Decreased by £1.19M (-29%)
Net Assets
£844.51K
Increased by £1.13M (-399%)
Debt Ratio (%)
77%
Decreased by 30.07% (-28%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 13 Oct 2025
Abigail Sarah Draper Resigned
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Ms Abigail Sarah Draper Details Changed
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 6 Sep 2024
Mr Simon Rio Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Mr Thomas James Wharton Rowe Details Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 138663770002, created on 6 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Simon Rio on 19 July 2024
Submitted on 19 Jul 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 13 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 9 Apr 2024
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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