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Optimum Nutrition Emea Limited

Optimum Nutrition Emea Limited is a dormant company incorporated on 18 September 1984 with the registered office located in Aberdeen, City of Aberdeen. Optimum Nutrition Emea Limited was registered 40 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
SC089706
Private limited company
Scottish Company
Age
40 years
Incorporated 18 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Pinsent Masons Llp
13 Queens Road
Aberdeen
Scotland
AB15 4YL
Same address for the past 12 years
Telephone
03456885120
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in May 1976
Director • Irish • Lives in Ireland • Born in Aug 1964
Glanbia (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glanbia Milk Limited
Liam Hennigan is a mutual person.
Active
Waterford Foods International Limited
Liam Hennigan is a mutual person.
Active
Glanbia Consumer Meats Limited
Liam Hennigan is a mutual person.
Active
Glanbia Investments (UK) Limited
Liam Hennigan is a mutual person.
Active
Glanbia Securities (UK) Limited
Liam Hennigan is a mutual person.
Active
Glanbia Performance Nutrition (UK) Limited
Liam Hennigan is a mutual person.
Active
Glanbia Holdings Limited
Liam Hennigan is a mutual person.
Active
Glanbia (UK) Limited
Liam Hennigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Glanbia (Uk) Limited (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr Liam Hennigan Appointed
2 Years 2 Months Ago on 16 Jun 2023
Mr Mark Garvey Appointed
2 Years 2 Months Ago on 16 Jun 2023
Noel O'dwyer Resigned
2 Years 8 Months Ago on 14 Dec 2022
Noel O'dwyer Resigned
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Jul 2024
Change of details for Glanbia (Uk) Limited as a person with significant control on 6 October 2023
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Appointment of Mr Mark Garvey as a director on 16 June 2023
Submitted on 22 Jun 2023
Appointment of Mr Liam Hennigan as a secretary on 16 June 2023
Submitted on 22 Jun 2023
Termination of appointment of Noel O'dwyer as a director on 14 December 2022
Submitted on 16 Dec 2022
Termination of appointment of Noel O'dwyer as a secretary on 14 December 2022
Submitted on 16 Dec 2022
Repayment History
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