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Optimise Solutions Limited

Optimise Solutions Limited is an active company incorporated on 30 August 1989 with the registered office located in Edinburgh, City of Edinburgh. Optimise Solutions Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC119824
Private limited company
Scottish Company
Age
36 years
Incorporated 30 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Alva Street
Edinburgh
EH2 4QG
United Kingdom
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ
Telephone
01314480483
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1970
Secretary • British
Optimise Holdings Limited
PSC
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Mutual Companies
Optimise Design Limited
Lisa Elaine Kinnear, Andrew Michael Coates, and 1 more are mutual people.
Active
Optimise Web Limited
Lisa Elaine Kinnear, Andrew Michael Coates, and 1 more are mutual people.
Active
Optimise Holdings Limited
Lisa Elaine Kinnear, Andrew Michael Coates, and 1 more are mutual people.
Active
Brands
Optimise Solutions
Optimise Solutions provides ERP software systems designed to manage various aspects of business operations, including inventory, sales, and financial management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.6K
Increased by £1.29K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£189.54K
Increased by £22.46K (+13%)
Total Liabilities
-£84.12K
Increased by £18.24K (+28%)
Net Assets
£105.42K
Increased by £4.22K (+4%)
Debt Ratio (%)
44%
Increased by 4.95% (+13%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Gordon Fraser Kinnear Details Changed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Optimise Holdings Limited (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Lisa Elaine Kinnear Details Changed
1 Year Ago on 3 Sep 2024
Andrew Michael Coates Details Changed
1 Year Ago on 3 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 26 Dec 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 25 Nov 2024
Secretary's details changed for Lisa Elaine Kinnear on 3 September 2024
Submitted on 3 Sep 2024
Change of details for Optimise Holdings Limited as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Andrew Michael Coates on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ to 12 Alva Street Edinburgh EH2 4QG on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Gordon Fraser Kinnear on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 26 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 26 Dec 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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