OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: SC557371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED - EDINBURGH

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUARTERMILE 2 LEVEL 2
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DIGBY GORDON WELCH Apr 1963 British Director 2017-02-13 CURRENT
MR NEIL CHRISTOPHER PENHALL Apr 1964 British Director 2021-12-31 CURRENT
DR ALAN JONATHAN EDWARDS Jun 1967 British Director 2021-12-31 CURRENT
MR PAUL JOSEPH BOLAND Secretary 2017-02-13 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2023-08-08 CURRENT
PAUL MACDONALD Jan 1970 British Director 2017-02-13 UNTIL 2021-12-31 RESIGNED
MR JAIMIE LEE FERGUSON Feb 1978 British Director 2017-02-13 UNTIL 2021-12-31 RESIGNED
MRS LYNDA JANE THOMSON Jun 1970 British Director 2017-02-13 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jaimie Lee Ferguson 2017-02-13 - 2020-07-31 2/1978 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Optimised Environments Limited 2017-02-13 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLR GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
COOPER PARTNERSHIP LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 71112 - Urban planning and landscape architectural activities
CHALLENGE ENERGY LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SLR CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
SLR TRUSTEE LIMITED AYLESBURY Active DORMANT 74990 - Non-trading company
CHALLENGE GAS TRADING LIMITED AYLESBURY Dissolved... DORMANT 74990 - Non-trading company
PICME LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EASYWASTE LIMITED AYLESBURY Dissolved... DORMANT 74990 - Non-trading company
SLR INTERMEDIATE HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FMH CONSULTING LTD AYLESBURY Dissolved... DORMANT 74990 - Non-trading company
ENVIRO RESEARCH LIMITED AYLESBURY Dissolved... DORMANT 74990 - Non-trading company
ANDREW MCCARTHY ASSOCIATES LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED AYLESBURY Dissolved... DORMANT 74990 - Non-trading company
SLR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
RCS GLOBAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSCOE POSTLE ASSOCIATES UK LIMITED AYLESBURY ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
VECTOS (NORTH) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
VECTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPTIMISED ENVIRONMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Optimised Environments (Manchester) Limited Accounts 2023-09-12 31-12-2022 £60,947 Cash £60,821 equity
Optimised Environments (Manchester) Limited Accounts 2022-04-14 31-07-2021 £61,992 Cash £60,781 equity
OPTIMISED ENVIRONMENTS (MANCHESTER) LTD - Limited company accounts 20.1 2021-06-26 31-07-2020 £53,083 Cash £60,887 equity
OPTIMISED ENVIRONMENTS (MANCHESTER) LTD - Limited company accounts 20.1 2020-07-23 31-07-2019 £83,605 Cash £38,291 equity
OPTIMISED ENVIRONMENTS (MANCHESTER) LTD - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-07-2018 £4,600 Cash £17,638 equity

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