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Companies House/Gateshead/Company profile

OPTIMAL SOLUTIONS NE LIMITED

Active
13344947·incorporated 2021-04-19

OPTIMAL SOLUTIONS NE LIMITED is an active UK private limited company, incorporated on 19 April 2021 at Companies House (number 13344947; OpenRegistry canonical ID GB-13344947-optimal-solutions-ne-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-19
Registered Address
UNIT 15 DOUGLAS COURT, ELEVENTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JY, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

Search directors of OPTIMAL SOLUTIONS NE LIMITED

Shareholders

Look up shareholders of OPTIMAL SOLUTIONS NE LIMITED

Financials

Check financials of OPTIMAL SOLUTIONS NE LIMITED

Filings

Check filing history of OPTIMAL SOLUTIONS NE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

OPTIMAL SOLUTIONS NE LIMITED has 2 persons with significant control on file:

  • Mr Graham Urwin born 1982 resident in United Kingdom, British national. Notified 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Urwin born 1982 resident in United Kingdom, British national. Notified 2023-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Paul Troman born 1981 resident in England, British national. Notified 2022-09-23. Ceased 2023-04-09.
    • 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 43290 (Other construction installation):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13344947.

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