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Optimised Environments Limited

Optimised Environments Limited is an active company incorporated on 15 May 2009 with the registered office located in Edinburgh, City of Edinburgh. Optimised Environments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC359690
Private limited company
Scottish Company
Age
16 years
Incorporated 15 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan3 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Tun
4 Jackson’S Entry
Edinburgh
EH8 8PJ
United Kingdom
Address changed on 27 May 2025 (4 months ago)
Previous address was Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
01312215920
Email
Available in Endole App
People
Officers
8
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1964
Director • None • Canadian • Lives in England • Born in Nov 1975
Director • Landscape Architect • British • Lives in Scotland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Brands
Optimised Environments
Optimised Environments (OPEN) is an integrated design practice that focuses on the natural and built environment, combining diverse skills to work on urban and rural projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 Jan 2025
Traded for 12 months
Cash in Bank
£25.74K
Decreased by £89.78K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.34M
Decreased by £167.33K (-3%)
Total Liabilities
-£70.68K
Decreased by £833.13K (-92%)
Net Assets
£5.27M
Increased by £665.8K (+14%)
Debt Ratio (%)
1%
Decreased by 15.09% (-92%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Inspection Address Changed
4 Months Ago on 27 May 2025
Inspection Address Changed
4 Months Ago on 27 May 2025
Mr Bradley Garnet Andrews Details Changed
7 Months Ago on 12 Mar 2025
Csc Cls (Uk) Limited Resigned
9 Months Ago on 13 Jan 2025
James Gordon Digby Welch Resigned
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 03/01/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 03/01/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 03/01/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 3 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Register inspection address has been changed from Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland to The Tun 4 Jackson's Entry Edinburgh EH8 8PJ
Submitted on 27 May 2025
Register inspection address has been changed from The Tun 4 Jackson's Entry Edinburgh EH8 8PJ Scotland to The Tun 4 Jackson's Entry Edinburgh EH8 8PJ
Submitted on 27 May 2025
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of James Gordon Digby Welch as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Repayment History
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