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Optimise-Ai Ltd

Optimise-Ai Ltd is an active company incorporated on 9 June 2023 with the registered office located in Swansea, West Glamorgan. Optimise-Ai Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14926244
Private limited company
Age
2 years 3 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 9 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House
Castle Court, Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was 30-36 Newport Road Cardiff CF24 0DE Wales
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Aug 1974
Director • PSC • Ceo • Welsh • Lives in Wales • Born in Aug 1975
Director • Business Consultant • British • Lives in Wales • Born in Sep 1966
Director • Senior Technology Transfer Officer • British • Lives in Wales • Born in Jan 1988
Director • University Professor • British • Lives in Wales • Born in Oct 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vigorate Limited
Matthew Roger Brooks and Simon Kevin Thomas are mutual people.
Active
Glucose Republic Ltd
Matthew Roger Brooks is a mutual person.
Active
Llanrumney Hall Community Trust Limited
Simon Kevin Thomas is a mutual person.
Active
Tourhub Ltd
Matthew Roger Brooks is a mutual person.
Active
Bright Future Acceleration Ltd
Matthew Roger Brooks is a mutual person.
Active
Holmcroft Limited
Simon Kevin Thomas is a mutual person.
Active
Mercury Labs Ltd
Matthew Roger Brooks is a mutual person.
Active
Atal Holdings Ltd
Simon Kevin Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£547.52K
Turnover
Unreported
Employees
3
Total Assets
£582.46K
Total Liabilities
-£36.26K
Net Assets
£546.2K
Debt Ratio (%)
6%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Matthew Roger Brooks Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Matthew Roger Brooks Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Matthew Roger Brooks Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Matt Brooks Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Yacine Rezgui Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Matt Brooks Appointed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 9 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 15 Jul 2024
Director's details changed for Mr Matthew Roger Brooks on 4 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Matthew Roger Brooks on 4 July 2024
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Director's details changed for Mr Matthew Roger Brooks on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Matt Brooks on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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