Company information:
Optimised Environments (Manchester) Limited (No: SC557371)
Address: QUARTERMILE 2 LEVEL 2, 2 LISTER SQUARE, EDINBURGH, EH3 9GL, SCOTLAND
Status: Active
Incorporated: 13-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 71112 - Urban planning and landscape architectural activities
Current Director: ALAN JONATHAN EDWARDS ( DOB: Jun-1967 From: Dec-2021 )
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Dec-2021 )
Current Director: JAMES DIGBY GORDON WELCH ( From: Feb-2017 )
Current Secretary: PAUL JOSEPH BOLAND ( From: Feb-2017 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Resigned Director: JAIMIE LEE FERGUSON ( DOB: Feb-1978 From: Feb-2017 To: Dec-2021 )
Resigned Director: PAUL MACDONALD ( DOB: Jan-1970 From: Feb-2017 To: Dec-2021 )
Resigned Director: PAUL MACDONALD ( DOB: Jan-1970 From: Feb-2017 To: Dec-2021 )
Resigned Director: LYNDA JANE THOMSON ( DOB: Jun-1970 From: Feb-2017 To: Dec-2021 )
Resigned Director: LYNDA JANE THOMSON ( DOB: Jun-1970 From: Feb-2017 To: Dec-2021 )
Persons of Significant Control:
Optimised Environments Limited, Quartermile 2, Level 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-13)
Mr Jaimie Lee Ferguson, Quartermile 2 Level 2, 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-13, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 463,055 | 211,311 | 83,055 | 62,094 | 60,947 | 463055,211311,83055.0,62094.0,60947.0 |
| Current assets / Debtors | 458,455 | 127,706 | 29,972 | 102 | 458455,127706,29972.0,102.0,0.0 | |
| Current assets / Cash at bank and on hand | 4,600 | 83,605 | 53,083 | 61,992 | 60,947 | 4600,83605,53083.0,61992.0,60947.0 |
| Net current assets (liabilities) | 17,638 | 53,887 | 76,483 | 60,781 | 60,821 | 17638,53887,76483.0,60781.0,60821.0 |
| Total assets less current liabilities | 17,638 | 53,887 | 76,483 | 60,781 | 60,821 | 17638,53887,76483.0,60781.0,60821.0 |
| Net assets (liabilities) | 17,638 | 38,291 | 60,887 | 60,781 | 60,821 | 17638,38291,60887.0,60781.0,60821.0 |
| Equity / share capital and reserves | 17,638 | 38,291 | 60,887 | 60,781 | 60,821 | 17638,38291,60887.0,60781.0,60821.0 |