Optima Energy Services Ltd

Active05266185 Private limited company
Incorporated
21 October 2004 (22 years)
Previously known as
Optima Energy Management Services Ltd (until 23 February 2016)
Industry
Data processing, hosting and related activities (63110)
Directors
Daniel John Root
Rosemary Wright
Stephen Wright
Owned by
Rosemary Wright
Stephen John Wright
Accounts type
Total exemption full
Address
Town Hill Laithe Farm Cam Lane
Thornton In Craven
Skipton
BD23 3SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Root, Daniel John
Director · Appointed 17 May 2012
British
Born April 1967 (59)
Wright, Rosemary
Director · Appointed 27 May 2009
British
Born October 1953 (73)
Wright, Rosemary
Secretary · Appointed 29 February 2008
British
Wright, Stephen
Director · Appointed 21 October 2004
British
Born September 1961 (65)
Officer history (8 former)
29 March 2020
Resigned Rouncefield-Swales, Ben as Director
28 February 2019
Resigned Black, Gemma Michelle as Director
1 February 2019
Appointed Rouncefield-Swales, Ben as Director
17 August 2018
Resigned Stott, Paul as Director
6 February 2014
Appointed Black, Gemma Michelle as Director
23 May 2012
Appointed Stott, Paul as Director
17 May 2012
Appointed Root, Daniel John as Director
27 May 2009
Appointed Wright, Rosemary as Director
21 March 2008
Resigned Murphy, Richard James as Director
29 February 2008
Appointed Wright, Rosemary as Secretary
29 February 2008
Resigned Wright, Stephen as Secretary
24 January 2006
Appointed Murphy, Richard James as Director
24 January 2006
Resigned Root, Daniel John as Director
21 October 2004
Appointed Mantel Secretaries Limited as Corporate Secretary
21 October 2004
Resigned Mantel Secretaries Limited as Corporate Secretary
21 October 2004
Appointed Mantel Nominees Limited as Corporate Director
21 October 2004
Resigned Mantel Nominees Limited as Corporate Director
21 October 2004
Appointed Root, Daniel John as Director
21 October 2004
Appointed Wright, Stephen as Secretary
21 October 2004
Appointed Wright, Stephen as Director

Ownership 2 active

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

Rosemary Wright
Individual · Notified 20 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Stephen John Wright
Individual · Notified 20 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Former controllers (3)
20 May 2024
Ceased Kairos Consulting Limited — Owns 75–100% of shares
28 October 2022
Ceased Rosemary Wright — Owns 25–50% of shares
28 October 2022
Ceased Stephen Wright — Owns 25–50% of shares

Financials

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

Cash
£44,248
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £161,599 £207,789 £204,001 £162,540 £122,365 £103,443
Balance sheet detail
202520242023202220212020
Fixed Assets£2,710£3,699£5,484£5,108
Current Assets£214,496£227,538£292,008£247,212£195,136
Debtors£170,248£197,252£150,052£227,685£104,935
Cash£44,248£30,286£141,956£19,527£91,536£90,201
Creditors (< 1 year)£113,763£108,872£134,952£47,348£103,721£39,014
Net Current Assets£100,733£118,666£157,056£199,864£156,122
Net Assets£162,540£204,001£207,789£161,599
Shareholder Funds£103,443£122,365£162,540£204,001£207,789£161,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
5 November 2025Change of details for a person with significant control
4 November 2025Director's details changed
4 November 2025Director's details changed
14 October 2025Confirmation statement with no updates13 October 2025
Show all recent filings

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