ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • Canadian • Lives in United States • Born in Nov 1979
Director • Vice President • British • Lives in Scotland • Born in Oct 1961
Director • President And Chief Executive Officer OF • American • Lives in United States • Born in Jun 1959
Tetra Investments Company U.K. Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover Optima Solutions Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year