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Companies House/Tonbridge/Company profile

OPTIMISED ENERGETICS LIMITED

Active
07833336·incorporated 2011-11-03

OPTIMISED ENERGETICS LIMITED is an active UK private limited company, incorporated on 3 November 2011 at Companies House (number 07833336; OpenRegistry canonical ID GB-07833336-optimised-energetics-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 5,765 active companies registered in Tonbridge (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-03
Registered Address
UNIT 13 TRADE PARK, INGOT WAY, TONBRIDGE, TN9 1GN, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMISED ENERGETICS LIMITED has 1 person with significant control on file:

  • Samarkand Holdings Limited (England reg. 11066615). Notified 2024-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Shelley Louise Hayward born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Tonbridge: