Optima Scaffold Design Solutions Limited

Active04587418 Private limited company
Incorporated
12 November 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Russell Edward Marlow
Richard Stephen Lyons
Controlled by
Russell Edward Marlow
Accounts type
Total exemption full
Region
South West
Address
Pitts Farm Knowle Hill
Chew Magna
Bristol
BS40 8TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Marlow, Russell Edward
Director · Appointed 1 December 2003
British
Born February 1978 (48)
Secretary · Appointed 27 November 2002
British
Lyons, Richard Stephen
Director · Appointed 27 November 2002
British
Born February 1955 (71)
Officer history (5 former)
31 March 2026
Resigned Smyth, Dermot Philip as Director
31 March 2023
Resigned Henderson, Keith Victor as Director
9 September 2014
Resigned Franks, Will as Director
20 July 2005
Appointed Henderson, Keith Victor as Director
20 July 2005
Appointed Smyth, Dermot Philip as Director
1 December 2003
Appointed Marlow, Russell Edward as Director
27 November 2002
Appointed Lyons, Richard Stephen as Director
27 November 2002
Appointed Franks, Will as Director
27 November 2002
Appointed Lyons, Jane Marguerita as Secretary
27 November 2002
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Resigned Professional Formations Limited as Corporate Nominee Director
12 November 2002
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Russell Edward Marlow
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1978 (48)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£5,859
Cash
£141
Employees
3

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £5,859 £5,859 £5,859
Balance sheet detail
2025202420232022202120202019
Current Assets£5,859£5,859£5,859£5,835£5,835£5,835£5,835
Debtors£5,718£5,718£5,718£5,694£5,694£5,694£5,694
Cash£141£141£141£141£141£141£141
Creditors (< 1 year)(£24)(£24)(£24)(£24)
Net Current Assets£5,859£5,859£5,859£5,859£5,859£5,859£5,859
Net Assets£5,859£5,859£5,859
Shareholder Funds£5,859£5,859£5,859£5,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
12 February 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with no updates12 November 2025
9 April 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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