Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Optimised Buildings Ltd
- Incorporated
- 10 April 2006 (20 years)
- Previously known as
- Converged Building Solutions Limited (until 20 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Lower Ground Floor Vintry House20 Wine StreetBristolBS1 2BD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2017
British
Born September 1985 (41)
Director · Appointed 30 November 2017
British
Born September 1985 (41)
Officer history (4 former)
11 May 2026
11 May 2026
30 November 2017
30 November 2017
30 November 2017
30 November 2017
20 August 2014
10 April 2006
10 April 2006
10 April 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12327570
Corporate entity · Notified 30 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04492135
Former controllers (3)
11 March 2020
30 November 2017
2 November 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aeo Associates Limited Owns 75–100% of shares
Control Energy Costs Holdings Limited Owns 75–100% of shares
Control Energy Costs Limited Owns 75–100% of shares
Optimised Living Limited Owns 75–100% of shares
Entel Consulting Group Limited Owns 75–100% of shares
Optimised Buildings Ltd This company Owns 25–50% of shares
Optimised Spaces Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £283,749
- up £46,014 (19%)
- Cash
- £282,997
- down £303,146 (52%)
- Debt Ratio
- 77%
- Current Ratio
- 1.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £30,100 |
| Current Assets | £1,203,608 |
| Debtors | £909,532 |
| Cash | £282,997 |
| Creditors (< 1 year) | £749,959 |
| Creditors (> 1 year) | £200,000 |
| Net Current Assets | £453,649 |
| Net Assets | £283,749 |
| Shareholder Funds | £283,749 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 27 July 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Director's details changed |
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