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Companies House/Edinburgh/Company profile

OPTIMISE HOLDINGS LIMITED

Active
SC291827·incorporated 2005-10-18

OPTIMISE HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 October 2005 at Companies House (number SC291827; OpenRegistry canonical ID GB-SC291827-optimise-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 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
62090 — Other information technology service 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

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

Persons with significant control

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

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

Previous names

OPTIMISE HOLDINGS LIMITED has previously traded as:

  • OPTIMISE SOLUTIONS LIMITED (until 2006-12-11)

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