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Optimised Environments (Manchester) Limited
Optimised Environments (Manchester) Limited is an active company incorporated on 13 February 2017 with the registered office located in Edinburgh, City of Edinburgh. Optimised Environments (Manchester) Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC557371
Private limited company
Scottish Company
Age
8 years
Incorporated
13 February 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 February 2025
(8 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
3 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Optimised Environments (Manchester) Limited
Contact
Update Details
Address
The Tun
4 Jackson’S Entry
Edinburgh
EH8 8PJ
United Kingdom
Address changed on
11 Dec 2024
(10 months ago)
Previous address was
Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland
Companies in EH8 8PJ
Telephone
01312215920
Email
Unreported
Website
Optimisedenvironments.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Robin Simon Hounsome
Director • British • Lives in South Africa • Born in May 1972
James Digby Gordon Welch
Director • Landscape Architect • British • Lives in Scotland • Born in Apr 1963
Alan Jonathan Edwards
Director • British • Lives in England • Born in Jun 1967
Catherine Amanda McGlynn
Director • British • Lives in UK • Born in Dec 1978
Neil Christopher Penhall
Director • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Citizenship Limited
Neil Christopher Penhall, Alan Jonathan Edwards, and 4 more are mutual people.
Active
SLR Consulting Limited
Neil Christopher Penhall, Alan Jonathan Edwards, and 4 more are mutual people.
Active
RCS Global Ltd
Neil Christopher Penhall, Alan Jonathan Edwards, and 4 more are mutual people.
Active
Vectos (North) Limited
Neil Christopher Penhall, Alan Jonathan Edwards, and 4 more are mutual people.
Active
Vectos Infrastructure Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 4 more are mutual people.
Active
Clearlead Consulting Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 4 more are mutual people.
Active
Vectos Microsim Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 4 more are mutual people.
Active
Carnstone Partners Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
3 Jan 2025
For period
3 Jan
⟶
3 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.93K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60.93K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 14 Oct 2025
Mr Bradley Garnet Andrews Details Changed
7 Months Ago on 12 Mar 2025
James Digby Gordon Welch Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Intertrust (Uk) Limited Resigned
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Optimised Environments Limited (PSC) Details Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Alan Jonathan Edwards Resigned
10 Months Ago on 2 Dec 2024
Mr. Robin Simon Hounsome Appointed
10 Months Ago on 2 Dec 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 3 January 2025
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 03/01/25
Submitted on 14 Oct 2025
Resolutions
Submitted on 12 Jun 2025
Statement by Directors
Submitted on 12 Jun 2025
Statement of capital on 12 June 2025
Submitted on 12 Jun 2025
Solvency Statement dated 11/06/25
Submitted on 12 Jun 2025
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of James Digby Gordon Welch as a director on 3 March 2025
Submitted on 3 Mar 2025
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Repayment History
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