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Optimal Energy Solutions Ltd

Optimal Energy Solutions Ltd is an active company incorporated on 18 August 2023 with the registered office located in Grays, Essex. Optimal Energy Solutions Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15080447
Private limited company
Age
2 years 2 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Aug31 Oct 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
57 Southend Road
Grays
RM17 5NL
England
Address changed on 10 May 2025 (6 months ago)
Previous address was Unit 5, Bowes Business Park Wrotham Road Meopham Kent DA13 0QB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Suns Power Ltd
John Ebanks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£11.56K
Total Liabilities
-£4.36K
Net Assets
£7.2K
Debt Ratio (%)
38%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
6 Months Ago on 10 May 2025
Accounting Period Extended
8 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
John Ebanks (PSC) Resigned
1 Year Ago on 31 Oct 2024
John Ebanks Resigned
1 Year Ago on 31 Oct 2024
Kane Page-Evans (PSC) Appointed
1 Year Ago on 31 Oct 2024
Mr Kane Page-Evans Appointed
1 Year Ago on 31 Oct 2024
Mr John Ebanks Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 15 Aug 2025
Registered office address changed from Unit 5, Bowes Business Park Wrotham Road Meopham Kent DA13 0QB England to 57 Southend Road Grays RM17 5NL on 10 May 2025
Submitted on 10 May 2025
Previous accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 6 Mar 2025
Cessation of John Ebanks as a person with significant control on 31 October 2024
Submitted on 20 Dec 2024
Appointment of Mr Kane Page-Evans as a director on 31 October 2024
Submitted on 20 Dec 2024
Notification of Kane Page-Evans as a person with significant control on 31 October 2024
Submitted on 20 Dec 2024
Termination of appointment of John Ebanks as a director on 31 October 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 20 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 6 Nov 2024
Change of details for Mr John Ebanks as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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