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Optimise Holdings Limited

Optimise Holdings Limited is an active company incorporated on 18 October 2005 with the registered office located in Edinburgh, City of Edinburgh. Optimise Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC291827
Private limited company
Scottish Company
Age
20 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 2025 (22 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
12 Alva Street
Edinburgh
EH2 4QG
United Kingdom
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1970
Secretary • British
Mr Gordon Fraser Kinnear
PSC • British • Lives in Scotland • Born in Jul 1963
Mr Andrew Michael Coates
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimise Solutions Limited
Lisa Elaine Kinnear, Andrew Michael Coates, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£49.9K
Decreased by £3.25K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£134.25K
Decreased by £6 (-0%)
Total Liabilities
-£39.02K
Decreased by £366 (-1%)
Net Assets
£95.24K
Increased by £360 (0%)
Debt Ratio (%)
29%
Decreased by 0.27% (-1%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Lisa Elaine Kinnear Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Mr Gordon Fraser Kinnear (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Mr Gordon Fraser Kinnear Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Andrew Michael Coates Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Mr Andrew Michael Coates (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 26 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 21 Oct 2024
Director's details changed for Andrew Michael Coates 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
Change of details for Mr Gordon 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
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
Secretary's details changed for Lisa Elaine Kinnear on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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