Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Optima Site Solutions Limited
- Incorporated
- 18 June 2001 (25 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Thomas James Avenell
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 5 Kingsway Business ParkOldfield RoadHamptonTW12 2HD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Avenell, Thomas James
Director · Appointed 1 March 2023
British
Born June 1982 (44)
British
Born November 1981
Director · Appointed 1 July 2002
British
Born January 1973 (53)
Director · Appointed 1 July 2002
British
Born January 1975 (51)
Secretary · Appointed 20 February 2002
British
Director · Appointed 20 February 2002
British
Born March 1974 (52)
Officer history (4 former)
1 March 2023
1 March 2023
Appointed Avenell, Thomas James as Director
1 March 2023
1 March 2022
1 January 2019
13 January 2003
1 July 2002
1 July 2002
20 February 2002
20 February 2002
20 February 2002
20 February 2002
18 June 2001
18 June 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13348172
British
Born March 1974 (52)
British
Born January 1975 (51)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fusion Staffing Ltd Owns 50–75% of shares
Optima Site Solutions Limited This company Owns 75–100% of shares
Paxton Personnel Ltd Owns 50–75% of shares
RGM Recruitment Ltd Owns 50–75% of shares
Sauce Recruitment Limited Owns 50–75% of shares
TC Recruitment Ltd Owns 50–75% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,426,310
- Cash
- £477,201
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £63,835 | £81,312 | £42,442 | £72,303 | ||
| Current Assets | £4,507,562 | £4,298,567 | £5,325,878 | £4,871,212 | £3,548,117 | £3,733,800 |
| Debtors | £4,030,361 | £3,471,669 | £4,544,210 | £4,258,530 | £3,224,320 | £3,626,872 |
| Cash | £477,201 | £826,898 | £781,668 | £612,682 | £323,797 | £106,928 |
| Creditors (< 1 year) | £3,138,876 | £2,659,790 | £3,346,236 | £3,048,146 | £1,642,338 | £2,313,814 |
| Creditors (> 1 year) | £0 | £275,000 | £375,000 | £475,000 | ||
| Net Current Assets | £1,419,986 | |||||
| Net Assets | £1,426,310 | £1,710,796 | £1,745,785 | £1,496,320 | £1,490,616 | £1,491,266 |
| Shareholder Funds | £1,490,616 | £1,491,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with updates | 1 January 2026 | ||
| 25 November 2025 | Memorandum and Articles of Association | |||
| 25 November 2025 | Resolutions | |||
| 24 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 20 November 2025 | Change of share class name or designation |
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