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Companies House/Bolton/Company profile

OPTIMISE AV LIMITED

Active
13338144·incorporated 2021-04-15

OPTIMISE AV LIMITED is an active UK private limited company, incorporated on 15 April 2021 at Companies House (number 13338144; OpenRegistry canonical ID GB-13338144-optimise-av-limited). Sophymarine's OpenRegistry classifies it under SIC 47430 (Retail sale of audio and video equipment in specialised stores), one of 1,001 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-15
Registered Address
1 CRICKETERS WAY PAVILION SQUARE, WESTHOUGHTON, BOLTON, BL5 3AJ, ENGLAND
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Persons with significant control

OPTIMISE AV LIMITED has 2 persons with significant control on file:

  • Mr Steven Paul Kemp born 1964 resident in England, British national. Notified 2021-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Vanessa Black born 1965 resident in England, British national. Notified 2021-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47430 (Retail sale of audio and video equipment in specialised stores):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13338144.

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