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Optimise Design Limited

Optimise Design Limited is an active company incorporated on 18 October 2005 with the registered office located in Edinburgh, City of Edinburgh. Optimise Design Limited was registered 19 years ago.
Status
Active
Active since 7 years ago
Company No
SC291825
Private limited company
Scottish Company
Age
19 years
Incorporated 18 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Oct 1970
Director • Strategic Manager • British • Lives in Scotland • Born in Jul 1963
Secretary • British
Optimise Holdings Limited
PSC
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Mutual Companies
Optimise Solutions 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
Gordon Fraser Kinnear, Lisa Elaine Kinnear, and 1 more are mutual people.
Active
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
£704
Decreased by £1.56K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.01K
Decreased by £2.84K (-2%)
Total Liabilities
-£132.61K
Decreased by £3.2K (-2%)
Net Assets
£17.4K
Increased by £354 (+2%)
Debt Ratio (%)
88%
Decreased by 0.45% (-1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Optimise Holdings Limited (PSC) Appointed
1 Year Ago on 3 Sep 2024
G0Rdon Fraser Kinnear (PSC) Resigned
1 Year Ago on 3 Sep 2024
Andrew Michael Coates (PSC) Resigned
1 Year Ago on 3 Sep 2024
Andrew Michael Coates Details Changed
1 Year Ago on 3 Sep 2024
Mr G0Rdon Fraser Kinnear (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Mr Gordon Fraser Kinnear Details Changed
1 Year Ago on 3 Sep 2024
Lisa Elaine Kinnear Details Changed
1 Year Ago on 3 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Optimise Holdings Limited as a person with significant control on 3 September 2024
Submitted on 4 Sep 2024
Director's details changed for Andrew Michael Coates on 3 September 2024
Submitted on 3 Sep 2024
Secretary's details changed for Lisa Elaine Kinnear 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
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
Change of details for Mr G0Rdon Fraser Kinnear as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Change of details for Mr Andrew Michael Coates as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Cessation of Andrew Michael Coates as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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