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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.
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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
(6 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Optimised Environments (Manchester) Limited
Contact
Address
The Tun
4 Jackson’S Entry
Edinburgh
EH8 8PJ
United Kingdom
Address changed on
11 Dec 2024
(9 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
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Bradley Garnet Andrews, Catherine Amanda McGlynn, and 4 more are mutual people.
Active
SLR Consulting Limited
Bradley Garnet Andrews, Catherine Amanda McGlynn, and 4 more are mutual people.
Active
RCS Global Ltd
Bradley Garnet Andrews, Catherine Amanda McGlynn, and 4 more are mutual people.
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Vectos (North) Limited
CSC CLS (UK) Limited, Bradley Garnet Andrews, and 4 more are mutual people.
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Vectos Infrastructure Limited
Bradley Garnet Andrews, Catherine Amanda McGlynn, and 4 more are mutual people.
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Clearlead Consulting Limited
Bradley Garnet Andrews, Catherine Amanda McGlynn, and 4 more are mutual people.
Active
Vectos Microsim Limited
Bradley Garnet Andrews, Catherine Amanda McGlynn, and 4 more are mutual people.
Active
Carnstone Partners Limited
Bradley Garnet Andrews, Catherine Amanda McGlynn, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £60.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£60.93K
Decreased by £17 (-0%)
Total Liabilities
£0
Decreased by £126 (-100%)
Net Assets
£60.93K
Increased by £109 (0%)
Debt Ratio (%)
0%
Decreased by 0.21% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Bradley Garnet Andrews Details Changed
5 Months Ago on 12 Mar 2025
James Digby Gordon Welch Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Intertrust (Uk) Limited Resigned
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Optimised Environments Limited (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Alan Jonathan Edwards Resigned
9 Months Ago on 2 Dec 2024
Mr. Robin Simon Hounsome Appointed
9 Months Ago on 2 Dec 2024
Paul Joseph Boland Resigned
3 Years Ago on 31 Dec 2021
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Get Credit Report
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Documents
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
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Intertrust (Uk) Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
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Repayment History
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