Optimal Industrial Automation Limited

Active02482877 Private limited company
Incorporated
19 March 1990 (36 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Owned by
Bruker Invest AG
Accounts type
Total exemption full
Region
South West
Address
Goodrich Close
Westerleigh Business Park
Yate
BS37 5YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Irish
Born June 1978 (48)
Director · Appointed 30 November 2023
Spanish
Born September 1971 (55)
Officer history (13 former)
30 April 2026
Resigned Busse, Falko, Dr. as Director
31 July 2025
Resigned Gadsby, Martin Jeffery as Director
30 November 2023
Resigned Holmes, Mark Clifton as Director
30 November 2023
Appointed Vivero, Santiago Dominguez as Director
30 November 2023
Appointed Garry, Eamonn as Director
30 November 2023
Resigned Conzen, Jorg-Peter, Dr. as Director
30 November 2023
Resigned Greig, Michael as Director
1 April 2022
Appointed Greig, Michael as Director
1 April 2022
Appointed Busse, Falko, Dr. as Director
1 April 2022
Appointed Holmes, Mark Clifton as Director
1 April 2022
Resigned Messenger, Alan Douglas as Director
1 April 2022
Appointed Conzen, Jorg-Peter, Dr. as Director
1 April 2022
Resigned Garry, Eamonn as Director
1 April 2022
Resigned Gadsby, Martin Jeffery as Secretary
1 April 2022
Resigned Langley, Jill Christine as Director
1 April 2022
Resigned Trueman, Christopher Frederick as Director
31 March 2022
Resigned Batten, Noel Rex as Director
1 July 2020
Appointed Garry, Eamonn as Director
1 July 2020
Appointed Trueman, Christopher Frederick as Director
1 July 2020
Appointed Messenger, Alan Douglas as Director
1 July 2020
Appointed Langley, Jill Christine as Director
1 July 2020
Appointed Batten, Noel Rex as Director
19 March 2020
Resigned Richards, Nicholas David as Director
30 September 2016
Resigned Esain, Ronald Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruker Invest AG
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Che-100.756.943
Former controllers (2)
1 April 2022
Ceased Martin Jeffrey Gadsby — Owns 75–100% of shares
10 March 2020
Ceased Nicholas David Richards — Owns 25–50% of shares

Financials

Net Assets
£2,727,197
Cash
£865,824
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2022 2023 2024 £1,781,060 £2,108,286 £2,228,615 £2,727,197
Balance sheet detail
202420232022202220212020
Fixed Assets£151,221£115,713£15,330£14,014£24,429£23,550
Current Assets£4,068,093£3,331,343£2,642,498£2,562,828£1,997,225£1,341,197
Debtors£2,829,235£2,101,245£708,027£953,150£846,802£891,409
Cash£865,824£1,230,098£1,934,471£1,609,678£1,150,423£449,788
Creditors (< 1 year)£1,486,140£1,214,372£549,581£794,791£775,367£452,609
Net Current Assets£2,581,953£2,116,971£2,092,917£1,768,037£1,221,858£888,588
Net Assets£2,727,197£2,228,615£2,108,286£1,781,060
Shareholder Funds£2,727,197£2,228,615£2,108,286£1,781,060£1,246,287£912,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Termination of appointment of a director
8 May 2026Confirmation statement with no updates1 April 2026
25 November 2025Termination of appointment of a director
24 September 2025Total exemption full accounts31 December 2024
4 April 2025Director's details changed
Show all recent filings

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