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Optima Innovate Ltd

Optima Innovate Ltd is a dormant company incorporated on 6 March 2024 with the registered office located in Edinburgh, City of Edinburgh. Optima Innovate Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC801911
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Optima Innovate Ltd C/O Azets
Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
United Kingdom
Address changed on 24 Sep 2024 (1 year 2 months ago)
Previous address was Azets Exchange Place 3 Semple Street Edinburgh EH3 8BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scientist And Managing Director • British • Lives in UK • Born in Apr 1983
Director • Management Consultant • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1976
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1975
Optima Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Partners Limited
Alan Fraser Crawley and Justine Muir are mutual people.
Active
Prometheus Topco Limited
Alan Fraser Crawley and Christopher Neal Foley are mutual people.
Active
Prometheus Midco Limited
Alan Fraser Crawley and Christopher Neal Foley are mutual people.
Active
Prometheus Bidco Limited
Alan Fraser Crawley and Christopher Neal Foley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Karen Ann Thomas-Bland Resigned
29 Days Ago on 22 Nov 2025
Justine Muir Resigned
29 Days Ago on 22 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 16 Oct 2025
Carol Rae Catherine Crawley Resigned
5 Months Ago on 12 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 24 Sep 2024
Richard John Pugh Resigned
1 Year 9 Months Ago on 14 Mar 2024
Incorporated
1 Year 9 Months Ago on 6 Mar 2024
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Documents
Termination of appointment of Karen Ann Thomas-Bland as a director on 22 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Justine Muir as a director on 22 November 2025
Submitted on 3 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Oct 2025
Termination of appointment of Carol Rae Catherine Crawley as a director on 12 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 25 Apr 2025
Registered office address changed from Azets Exchange Place 3 Semple Street Edinburgh EH3 8BL United Kingdom to Optima Innovate Ltd C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Richard John Pugh as a director on 14 March 2024
Submitted on 18 Mar 2024
Incorporation
Submitted on 6 Mar 2024
Repayment History
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