OPTIMA SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | OPTIMA SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331704 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPTIMA SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMA SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN INDUSTRIES WELL TESTING LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for OPTIMA SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for OPTIMA SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 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 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
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 Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Sanderson on Feb 26, 2020 | 2 pages | CH01 | ||
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 Oct 02, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 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 Oct 02, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with updates | 4 pages | CS01 | ||
Appointment of Matthew Sanderson as a director on Jan 16, 2017 | 2 pages | AP01 | ||
Who are the officers of OPTIMA SOLUTIONS HOLDINGS 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 | 180677010001 | |||||||||||||
| 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 | ||||||||||
| WALLACE, JNR, Bass Campbell | Secretary | Interstate 45 North The Woodlands TX 77380 Texas 24955 Usa | 167854680001 | |||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 900018800001 | ||||||||||||
| BARTHOLOMEW, Peter | Director | Highfield Ardallie AB42 5AT Mintlaw Aberdeenshire | Scotland | British | Company Director | 69227120002 | ||||||||||
| 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 | ||||||||||
| HALVORSEN, Borre Fjeld | Director | Naersnestangen 54 3478 Naersnes Norway | Norway | Norwegian | Director | 135174170001 | ||||||||||
| LONGORIO, Philip Nelson | Director | Interstate 45 North The Woodlands 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 | 493 King Street AB24 3BT Aberdeen Aberdeenshire | Scotland | British | Company Director | 137603710001 | ||||||||||
| SANDERSON, Matthew | Director | Interstate 45 North 77380 The Woodlands 24955 Texas United States | Texas, Usa | American | Senior Vice President, Energy Services Group Of Te | 267559690001 | ||||||||||
| 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 | ||||||||||
| THJOMOE, Christian | Director | Melumveien 31 FOREIGN Oslo 0760 Norway | Norway | Norwegian | Company Director | 127842790001 | ||||||||||
| RAEBURN CHRISTIE TRUSTEES LIMITED | Nominee Director | 16 Albyn Place AB10 1PS Aberdeen | 900027430001 |
Who are the persons with significant control of OPTIMA SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Investments Company U.K. Limited | Apr 06, 2016 | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Unit 1a & 2a, Airport Industrial Park Aberdeen United Kingdom | No | ||||||||||
| |||||||||||||
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