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RED OPTIMAL LIMITED

Active
04376549·incorporated 2002-02-19

RED OPTIMAL LIMITED is an active UK private limited company, incorporated on 19 February 2002 at Companies House (number 04376549; OpenRegistry canonical ID GB-04376549-red-optimal-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 790 active companies registered in Neston (postcode CH64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-19
Registered Address
PLOT L BUILDWAS ROAD, CLAYHILL LIGHT INDUSTRIAL PARK, NESTON, CH64 3RU, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RED OPTIMAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RED OPTIMAL LIMITED has 1 person with significant control on file:

  • Red Systems Limited (United Kingdom reg. 06014409). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Kelly born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2018-03-13.
    • Has significant influence or control
  • Mr Stephen Matthew Williams born 1965 resident in England, British national. Notified 2018-03-13. Ceased 2023-06-30.
    • Owns 75% or more of shares

Previous names

RED OPTIMAL LIMITED has previously traded as:

  • OPTIMAL BUILDING SOLUTIONS LTD (until 2023-10-06)
  • MARK ONE INTERIORS LIMITED (until 2018-04-05)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Neston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04376549.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.