Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Optimum Safety Systems Limited
- Incorporated
- 19 December 1974 (51 years)
- Previously known as
- Ogden Safety Systems Limited (until 22 August 2025)VMS Electronics Limited (until 10 August 1990)Ogden Construction Limited (until 13 February 1989)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 Kingsmark FreewayBradfordBD12 7HW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
English
Born July 1981 (45)
Director · Appointed 20 August 2025
British
Born January 1987 (39)
Officer history (9 former)
20 August 2025
20 August 2025
20 August 2025
26 June 2025
6 March 2022
31 January 2022
21 December 2020
20 December 2020
18 June 2020
10 April 2017
16 December 2015
27 October 2015
30 December 2011
11 November 2010
21 December 2004
26 September 2003
26 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16651109
Former controllers (5)
20 August 2025
Ceased Oss Technologies Limited — Owns 75–100% of shares
4 March 2024
4 March 2024
Ceased Ralph Nevil Gilbert — Owns 75–100% of shares
4 March 2024
Ceased John Richard Lane — Owns 75–100% of shares
1 March 2024
Ceased Robert Ogden Cbe Lld — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Optimum Safety Systems Limited This company Owns 75–100% of shares
Optimum Installations Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,187,333
- Cash
- £722,548
- Employees
- 25
- Debt Ratio
- 10%
- Current Ratio
- 9.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £278,285 | £642,142 |
| Current Assets | £2,152,654 | £1,078,708 |
| Debtors | £898,512 | £223,491 |
| Cash | £722,548 | £592,039 |
| Creditors (< 1 year) | £235,671 | £566,020 |
| Net Current Assets | £1,916,983 | £512,688 |
| Net Assets | £2,187,333 | £1,153,174 |
| Shareholder Funds | £2,187,333 | £1,153,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 August 2025 | Registration of a charge | |||
| 22 August 2025 | Notification of a person with significant control | |||
| 22 August 2025 | Appointment of a director |
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