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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 June 2025 (7 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 2 years 6 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 (2 months remaining)
Contact
Address
Optima Partners Limited C/O Azets
Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
United Kingdom
Address changed on 18 Sep 2024 (1 year 4 months ago)
Previous address was Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland
Telephone
0131 2722722
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in Scotland • Born in Oct 1986
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1975
Director • Scientist And Managing Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Innovate Ltd
Justine Muir, Alan Fraser Crawley, and 1 more are mutual people.
Active
Prometheus Topco Limited
Alan Fraser Crawley and Euan John Baxter are mutual people.
Active
Prometheus Midco Limited
Alan Fraser Crawley and Euan John Baxter are mutual people.
Active
Prometheus Bidco Limited
Alan Fraser Crawley and Euan John Baxter are mutual people.
Active
Stellar Omada Ltd
Michael Angelo Berger is a mutual person.
Active
Walker Precision Holdings Limited
Michael Angelo Berger is a mutual person.
Active
Waracle Holding Company Limited
Michael Angelo Berger is a mutual person.
Active
Silk Padel Limited
Michael Angelo Berger is a mutual person.
Dissolved
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
Euan John Baxter Appointed
21 Days Ago on 1 Jan 2026
Charge Altered
1 Month Ago on 6 Dec 2025
Charge Altered
1 Month Ago on 6 Dec 2025
Charge Altered
1 Month Ago on 5 Dec 2025
Charge Altered
1 Month Ago on 5 Dec 2025
Charge Altered
1 Month Ago on 5 Dec 2025
Charge Altered
1 Month Ago on 5 Dec 2025
Charge Altered
1 Month Ago on 3 Dec 2025
Prometheus Bidco Limited (PSC) Appointed
2 Months Ago on 22 Nov 2025
Alan Fraser Crawley (PSC) Resigned
2 Months Ago on 22 Nov 2025
Get Credit Report
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Documents
Appointment of Euan John Baxter as a director on 1 January 2026
Submitted on 12 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2025
Change of share class name or designation
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Alterations to floating charge SC4438910002
Submitted on 6 Dec 2025
Alterations to floating charge SC4438910003
Submitted on 6 Dec 2025
Alterations to floating charge SC4438910003
Submitted on 5 Dec 2025
Alterations to floating charge SC4438910002
Submitted on 5 Dec 2025
Alterations to floating charge SC4438910004
Submitted on 5 Dec 2025
Repayment History
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