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Companies House/Blackpool/Company profile

OPTIMISED BUILDINGS LTD

Active
05775749·incorporated 2006-04-10

OPTIMISED BUILDINGS LTD is an active UK private limited company, incorporated on 10 April 2006 at Companies House (number 05775749; OpenRegistry canonical ID GB-05775749-optimised-buildings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 9,389 active companies registered in Blackpool, Lancashire (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-10
Registered Address
109-112 LANCASTER HOUSE, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

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 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMISED BUILDINGS LTD has 2 persons with significant control on file:

  • Optimised Group Limited (England & Wales reg. 12327570). Notified 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Entel Consulting Group Limited (United Kingdom reg. 04492135). Notified 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Gary Simon Bark born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Anne Bark born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Lee Waters born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OPTIMISED BUILDINGS LTD has previously traded as:

  • CONVERGED BUILDING SOLUTIONS LIMITED (until 2013-09-20)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Blackpool: