OPTIMISE HOLDINGS LIMITED

Overview

Company Name	OPTIMISE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291827
Jurisdiction	Scotland
Date of Creation	Oct 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIMISE HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is OPTIMISE HOLDINGS LIMITED located?

Registered Office Address	12 Alva Street EH2 4QG Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OPTIMISE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OPTIMISE SOLUTIONS LIMITED	Oct 18, 2005	Oct 18, 2005

What are the latest accounts for OPTIMISE HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 OPTIMISE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for OPTIMISE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2025	Confirmation statement made on Oct 18, 2025 with updates	4 pages	CS01

Sep 12, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with updates	4 pages	CS01

Sep 03, 2024	Secretary's details changed for Lisa Elaine Kinnear on Sep 03, 2024	1 pages	CH03

Sep 03, 2024	Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ to 12 Alva Street Edinburgh EH2 4QG on Sep 03, 2024	1 pages	AD01

Sep 03, 2024	Change of details for Mr Gordon Fraser Kinnear as a person with significant control on Sep 03, 2024	2 pages	PSC04

Sep 03, 2024	Director's details changed for Mr Gordon Fraser Kinnear on Sep 03, 2024	2 pages	CH01

Sep 03, 2024	Director's details changed for Andrew Michael Coates on Sep 03, 2024	2 pages	CH01

Sep 03, 2024	Change of details for Mr Andrew Michael Coates as a person with significant control on Sep 03, 2024	2 pages	PSC04

Dec 26, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Nov 23, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Dec 27, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Nov 21, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of OPTIMISE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINNEAR, Lisa Elaine Alva Street EH2 4QG Edinburgh 12 United Kingdom	Jan 14, 2008		Secretary	Alva Street EH2 4QG Edinburgh 12 United Kingdom		British		127689160001
COATES, Andrew Michael Alva Street EH2 4QG Edinburgh 12 United Kingdom	Oct 18, 2005		Director	Alva Street EH2 4QG Edinburgh 12 United Kingdom	United Kingdom	British	1970-10	108301660002
KINNEAR, Gordon Fraser Alva Street EH2 4QG Edinburgh 12 United Kingdom	Oct 18, 2005		Director	Alva Street EH2 4QG Edinburgh 12 United Kingdom	Scotland	British	1963-7	35387390002
LINDSAYS WS Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian	Oct 18, 2006	Jan 14, 2008	Secretary	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian				110222460001
LOCKWOOD, Adam Angus 12 Perth Street EH3 5DP Edinburgh Midlothian	Oct 18, 2005	Feb 09, 2009	Director	12 Perth Street EH3 5DP Edinburgh Midlothian		British	1966-3	55147790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMISE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Michael Coates Alva Street EH2 4QG Edinburgh 12 United Kingdom	Oct 16, 2016	Alva Street EH2 4QG Edinburgh 12 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gordon Fraser Kinnear Alva Street EH2 4QG Edinburgh 12 United Kingdom	Oct 16, 2016	Alva Street EH2 4QG Edinburgh 12 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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