OPTIMUS PLUS (ABERDEEN) LIMITED
Overview
| Company Name | OPTIMUS PLUS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13866377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMUS PLUS (ABERDEEN) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OPTIMUS PLUS (ABERDEEN) LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMUS PLUS (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPTIMUS PLUS (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for OPTIMUS PLUS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Simon Rio on Feb 18, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Francis Herlihy on Feb 18, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Pd&Ms Energy (Aberdeen) Limited as a person with significant control on Jan 24, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 138663770002, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Director's details changed for Mr Simon Rio on Jul 19, 2024 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas James Wharton Rowe on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Pd&Ms Energy (Aberdeen) Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 138663770001, created on Nov 10, 2023 | 26 pages | MR01 | ||||||||||||||
Appointment of Mr Thomas James Wharton Rowe as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Donald Young as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Abigail Sarah Draper as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Alasdair Alan Ryder as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Sally Evans as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Aug 02, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Who are the officers of OPTIMUS PLUS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | 311992540001 | |||||||
| HERLIHY, Francis | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | 291700780001 | |||||
| RIO, Simon | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | Scotland | British | 162678710006 | |||||
| ROWE, Thomas James Wharton | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 154875060002 | |||||
| RYDER, Alasdair Alan, Dr | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 45431920002 | |||||
| YOUNG, Gary Donald | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 280583500002 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | 164048250002 |
Who are the persons with significant control of OPTIMUS PLUS (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pd&Ms Energy (Aberdeen) Limited | Jan 24, 2022 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0