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Optima Employee Benefit Consultants Ltd

Optima Employee Benefit Consultants Ltd is an active company incorporated on 27 February 1998 with the registered office located in Edinburgh, City of Edinburgh. Optima Employee Benefit Consultants Ltd was registered 27 years ago.
Status
Active
Active since 9 years ago
Company No
SC183393
Private limited company
Scottish Company
Age
27 years
Incorporated 27 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
28 Rutland Square
Edinburgh
EH1 2BW
Scotland
Address changed on 10 Jun 2025 (2 months ago)
Previous address was The Alba Centre Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland
Telephone
01506243950
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1959
Director • Managing Director • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Scotland • Born in May 1968
Family & Business Assurance (Services) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caritas HR Ltd
Mr Andrew Charles Campbell is a mutual person.
Active
CS Managers Ltd
Mr Andrew Charles Campbell is a mutual person.
Active
Family & Business Assurance (Services) Limited
Mr Andrew Charles Campbell is a mutual person.
Active
Capital Corporate Partners Limited
Campbell Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£160.5K
Increased by £62.3K (+63%)
Total Liabilities
-£62.4K
Increased by £12.22K (+24%)
Net Assets
£98.09K
Increased by £50.09K (+104%)
Debt Ratio (%)
39%
Decreased by 12.23% (-24%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Lorraine Mary Hardy Resigned
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Family & Business Assurance (Services) Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Campbell Scott (PSC) Resigned
5 Months Ago on 28 Mar 2025
New Charge Registered
11 Months Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Campbell Scott (PSC) Details Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Registered office address changed from The Alba Centre Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland to 28 Rutland Square Edinburgh EH1 2BW on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Campbell Scott as a person with significant control on 28 March 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Notification of Family & Business Assurance (Services) Limited as a person with significant control on 31 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Lorraine Mary Hardy as a director on 17 April 2025
Submitted on 21 Apr 2025
Micro company accounts made up to 28 February 2025
Submitted on 10 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 3 Apr 2025
Registration of charge SC1833930001, created on 18 September 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 28 February 2024
Submitted on 23 Aug 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 29 Mar 2024
Repayment History
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