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Optima Partners Limited

Optima Partners Limited is an active company incorporated on 28 February 2013 with the registered office located in Edinburgh, City of Edinburgh. Optima Partners Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC443891
Private limited company
Scottish Company
Age
12 years
Incorporated 28 February 2013
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Optima Partners Limited C/O Azets
Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
United Kingdom
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland
Telephone
0131 2722722
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Management Consultant • British • Lives in Scotland • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in Scotland • Born in Mar 1984
Director • Investor Director • British • Lives in England • Born in Feb 1990
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Waracle Holding Company Limited
Richard John Pugh and Michael Angelo Berger are mutual people.
Active
Optima Innovate Ltd
Alan Fraser Crawley and Justine Muir are mutual people.
Active
Improveasy Ltd
Michael Angelo Berger is a mutual person.
Active
Improveasy (Installs) Ltd
Michael Angelo Berger is a mutual person.
Active
Stellar Omada Ltd
Michael Angelo Berger is a mutual person.
Active
STC Insiso Ltd
Richard John Pugh is a mutual person.
Active
Keenan (Recycling) Limited
Richard John Pugh is a mutual person.
Active
Frontrow Energy Technology Group Limited
Richard John Pugh is a mutual person.
Active
Brands
Optima Partners
Optima Partners is a consultancy that combines customer strategy, business design, data science, and engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£859.1K
Decreased by £82.39K (-9%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 10 (+24%)
Total Assets
£3.73M
Increased by £1.35M (+57%)
Total Liabilities
-£2.78M
Increased by £733.61K (+36%)
Net Assets
£944.25K
Increased by £613.94K (+186%)
Debt Ratio (%)
75%
Decreased by 11.45% (-13%)
Latest Activity
Mr Michael Angelo Berger Appointed
3 Months Ago on 12 Jul 2025
Richard John Pugh Resigned
3 Months Ago on 12 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
8 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Carol Rae Catherine Crawley Resigned
1 Year 6 Months Ago on 17 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Appointment of Mr Michael Angelo Berger as a director on 12 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard John Pugh as a director on 12 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 21 Feb 2025
Second filing of a statement of capital following an allotment of shares on 13 July 2022
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Registered office address changed from Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland to Optima Partners Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Carol Rae Catherine Crawley as a director on 17 April 2024
Submitted on 18 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 29 Mar 2024
Repayment History
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