OPTIMA SOLUTIONS UK LIMITED
Overview
| Company Name | OPTIMA SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194883 |
| Jurisdiction | Scotland |
| 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 OPTIMA SOLUTIONS UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is OPTIMA SOLUTIONS UK LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMA SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPTIMA SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for OPTIMA SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Roy Mcniven as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Sanderson as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Appointment of Mr Steven Duncan as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brian Hugh Macmillan as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Registered office address changed from Unit 1a & 2a Airport Industrial Park Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL to 13 Queen's Road Aberdeen AB15 4YL on Jun 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Appointment of Brady Martin Murphy as a director on May 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stuart Michael Brightman as a director on May 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 30 pages | AA | ||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||
Appointment of Matthew Sanderson as a director on Jan 16, 2017 | 2 pages | AP01 | ||
Who are the officers of OPTIMA SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Ms Kimberly | Secretary | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | 180676110001 | |||||||||||||
| DUNCAN, Steven | Director | EC4M 7WS London One Fleet Place England England | Scotland | British | Vice President | 298135380001 | ||||||||||
| MCNIVEN, Roy | Director | Interstate 45 North 77380 The Woodlands 24955 Texas United States | United States | Canadian | Senior Vice President | 313011080001 | ||||||||||
| MURPHY, Brady Martin | Director | Interstate 45 North TX 77380 The Woodlands 24955 Texas United States | United States | American | President And Chief Executive Officer Of Tetra Tec | 258764340001 | ||||||||||
| ANNAND, John | Secretary | 2 Hawthorn Way ML3 7FF Quartern South Lanarkshire | British | Company Director | 78838560001 | |||||||||||
| BARTHOLOMEW, Peter | Secretary | Highfield Ardallie AB42 5AT Mintlaw Aberdeenshire | British | Commercial Director | 69227120002 | |||||||||||
| WALLACE, JNR, Bass Campbell | Secretary | Interstate 45 North The Woodlands TX 77380 Texas 24955 Usa | 167855630001 | |||||||||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| ANNAND, John | Director | 2 Hawthorn Way ML3 7FF Quartern South Lanarkshire | British | Company Director | 78838560001 | |||||||||||
| BARTHOLOMEW, Peter | Director | Highfield Ardallie AB42 5AT Mintlaw Aberdeenshire | Scotland | British | Commercial Director | 69227120002 | ||||||||||
| BARTHOLOMEW, Peter | Director | Highfield Ardallie AB42 5AT Mintlaw Aberdeenshire | Scotland | British | Commercial Director | 69227120002 | ||||||||||
| BLACK, Colin Alexander | Director | Linfield 11 Strathburn Gardens AB51 4RY Inverurie Aberdeenshire | United Kingdom | British | Director | 99887940001 | ||||||||||
| BOYLE, Maurice Scott | Director | Interstate 45 North The Woodlands TX 77380 Texas 24955 Usa | United Arab Emirates | British | Vice President Eastern Hemisphere | 140242640001 | ||||||||||
| BRIGHTMAN, Stuart Michael | Director | Interstate 45 North The Woodlands TX 77380 Texas 24955 United States | United States | American | President & Ceo Of Tetra Technologies, Inc | 167082460001 | ||||||||||
| BRODAHL, Erik | Director | Jonningshagen 3 4313 Sandnes Norway | Norway | Norwegian | General Manager | 117568680001 | ||||||||||
| LONGORIO, Philip Nelson | Director | Interstate 45 North The Woodlands TX 77380 Texas 24955 Usa | Usa | American | Senior Vice President Of Tetra Technologies, Inc | 140242580001 | ||||||||||
| MACMILLAN, Brian Hugh | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Vp Eastern Hemisphere Of Tetra Technologies, Inc. | 201195530001 | ||||||||||
| OAG, James George | Director | Woodlands Crescent Pitfodels AB15 9PR Aberdeen 5 Aberdeenshire United Kingdom | Scotland | British | Engineer | 137603710001 | ||||||||||
| ROBERTSON, David Brian | Director | East Muirlands Road DD11 3ES Arbroath 32 Angus | Scotland | British | Director | 135171830001 | ||||||||||
| SANDERSON, Matthew | Director | Interstate 45 North 77380 The Woodlands 24955 Texas United States | Texas, Usa | American | Senior Vice President, Energy Services Group Of Te | 223152860001 | ||||||||||
| SCHILLING, Keith Louis | Director | Interstate 45 North TX 77380 The Woodlands 24955 Texas Usa | United States Of America | Usa | Senior Vice President | 199008940001 | ||||||||||
| SHORT III, Robert Tinsley | Director | Office 233/234, Al Matloob Building Gate No 9 Post Box: 117768 Al Safa Area 1 Dubai United Arab Emirates | United Arab Emirates | American | Vice President Of Eastern Hemisphere, Tetra Techno | 182176890001 | ||||||||||
| TEVIOTDALE, James | Director | Bishoploch Road DD11 2DD Arbroath 9 Tayside | United Kingdom | British | Sales Manager | 137705300001 | ||||||||||
| THJOMOE, Christian | Director | Melumveien 31 FOREIGN Oslo 0760 Norway | Norway | Norwegian | Managing Director | 127842790001 | ||||||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of OPTIMA SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optima Solutions Holdings Limited | Apr 06, 2016 | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Unit 1a & 2a, Airport Industrial Park Aberdeen United Kingdom | 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