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Companies House/Edinburgh/Company profile

OPTIMISE WEB LIMITED

Active
SC291826·incorporated 2005-10-18

OPTIMISE WEB LIMITED is an active UK private limited company, incorporated on 18 October 2005 at Companies House (number SC291826; OpenRegistry canonical ID GB-SC291826-optimise-web-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-18
Registered Address
12 ALVA STREET, EDINBURGH, EH2 4QG, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-10-18. Next confirmation statement due 2016-11-15.

Persons with significant control

OPTIMISE WEB LIMITED has 1 person with significant control on file:

  • Optimise Holdings Limited (United Kingdom reg. Sc291827). Notified 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gordon Fraser Kinnear born 1963 resident in Scotland, British national. Notified 2016-10-16. Ceased 2024-09-03.
    • Holds 25–50% of voting rights
  • Mr Andrew Michael Coates born 1970 resident in United Kingdom, British national. Notified 2016-10-16. Ceased 2024-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Previous names

OPTIMISE WEB LIMITED has previously traded as:

  • OPTIMISE SOFTWARE LIMITED (until 2010-12-31)

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