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Dato Capital United Kingdom

Optimised Environments LTD

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Reports

Full Company ReportOPTIMISED ENVIRONMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£4,882,134 +5.74%
Employees£0 -5,800%
Total assets£4,641,575 +33.37%

Details

Company type Private Limited Company, Active
Company Number SC359690
Record last updated Friday, April 25, 2025 1:40:53 AM UTC
Official Address 24 Torphichen Street 6 Floor City Centre
There are 380 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38JB
Sector Urban planning and landscape architectural activities

Charts

Visits

OPTIMISED ENVIRONMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1201

Directors

Document Type Publication date Download link
Registry Jan 13, 2025 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2024 Resignation of one Director (a man) 14359... Resignation of one Director (a man) 14359...
Registry Dec 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 31, 2021 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Dec 31, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2020 Appointment of a man as Director and Urban Designer Appointment of a man as Director and Urban Designer
Registry Aug 1, 2016 Appointment of a man as Director and Landscape Architect Appointment of a man as Director and Landscape Architect
Registry May 16, 2016 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry May 16, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 15, 2016 Appointment of a man as Shareholder (25-50%) 14359... Appointment of a man as Shareholder (25-50%) 14359...
Registry Nov 20, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2013 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 7, 2013 Annual return Annual return
Registry Jun 7, 2013 Change of particulars for director Change of particulars for director
Registry Apr 9, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 9, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Mar 20, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2012 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2012 Annual return Annual return
Registry Jun 5, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 17, 2012 £ nc 1000/1500000 £ nc 1000/1500000
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2011 Varying share rights and names Varying share rights and names
Registry Sep 29, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 25, 2011 Annual return Annual return
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry May 18, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 9, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Change of registered office address Change of registered office address
Registry Sep 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 6, 2010 Change of registered office address Change of registered office address
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 22, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2009 Two appointments: a woman and a man Two appointments: a woman and a man

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