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Optima Solutions Holdings Limited
Optima Solutions Holdings Limited is an active company incorporated on 2 October 2007 with the registered office located in Aberdeen, City of Aberdeen. Optima Solutions Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC331704
Private limited company
Scottish Company
Age
17 years
Incorporated
2 October 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 October 2024
(11 months ago)
Next confirmation dated
2 October 2025
Due by
16 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Optima Solutions Holdings Limited
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address for the past
5 years
Companies in AB15 4YL
Telephone
Unreported
Email
Unreported
Website
Optimauk.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roy McNiven
Director • Senior Vice President • Canadian • Lives in United States • Born in Nov 1979
Mr Steven Duncan
Director • Vice President • British • Lives in Scotland • Born in Oct 1961
Brady Martin Murphy
Director • President And Chief Executive Officer OF • American • Lives in United States • Born in Jun 1959
Ms Kimberly O'Brien
Secretary
Tetra Investments Company U.K. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Technologies U.K. Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Tetra UK Holdings Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Optima Solutions UK Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Tetra Investments Company U.K. Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£21.1M
Decreased by £1K (-0%)
Total Liabilities
-£2.35M
Increased by £19K (+1%)
Net Assets
£18.75M
Decreased by £20K (-0%)
Debt Ratio (%)
11%
Increased by 0.09% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Roy Mcniven Appointed
2 Years Ago on 31 Aug 2023
Matthew Sanderson Resigned
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr Steven Duncan Appointed
3 Years Ago on 1 Jul 2022
Brian Hugh Macmillan Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Matthew Sanderson as a director on 31 August 2023
Submitted on 4 Sep 2023
Appointment of Roy Mcniven as a director on 31 August 2023
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 5 Oct 2022
Appointment of Mr Steven Duncan as a director on 1 July 2022
Submitted on 20 Jul 2022
Termination of appointment of Brian Hugh Macmillan as a director on 30 June 2022
Submitted on 19 Jul 2022
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Repayment History
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