Optimum Cooling Solutions Limited

Active06523491 Private limited company
Incorporated
4 March 2008 (18 years)
Previously known as
Optimum Cooling (NW) Limited (until 14 July 2008)
Rare Options Limited (until 19 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Ian Alexander Plews
Steven Teasdale
Owned by
Steven Teasdale
Ian Alexander Plews
Accounts type
Micro entity
Region
North West
Address
31 Durley Road
Liverpool
L9 9AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Plews, Ian Alexander
Secretary · Appointed 14 March 2008
British
Plews, Ian Alexander
Director · Appointed 14 March 2008
British
Born July 1964 (62)
Teasdale, Steven
Director · Appointed 14 March 2008
British
Born February 1966 (60)
Officer history (2 former)
14 March 2008
Appointed Plews, Ian Alexander as Secretary
14 March 2008
Appointed Plews, Ian Alexander as Director
14 March 2008
Appointed Teasdale, Steven as Director
14 March 2008
Resigned Bhardwaj, Ashok as Nominee Secretary
14 March 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director
4 March 2008
Appointed Bhardwaj, Ashok as Nominee Secretary
4 March 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director

Ownership 2 active

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

Steven Teasdale
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Ian Alexander Plews
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Net Assets
£116
Employees
4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £49,995 £32,415 £60,493 £55,486 £12,265 £116
Balance sheet detail
202520242023202220212020
Fixed Assets£24,796£32,990£43,904£10,735£14,198£18,795
Current Assets£33,442£28,816£72,447£132,099£85,851£61,109
Creditors (< 1 year)£32,473£18,296£24,024£35,283£17,634£29,909
Creditors (> 1 year)£25,649£31,245£36,841£47,058£50,000£0
Net Current Assets£969£10,520£48,423£96,816£68,217£31,200
Net Assets£116£12,265£55,486£60,493£32,415£49,995
Shareholder Funds£116£12,265£55,486£60,493£32,415£49,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 March 2026
18 March 2026Confirmation statement with no updates4 March 2026
2 June 2025Micro company accounts31 March 2025
14 March 2025Confirmation statement with no updates4 March 2025
17 June 2024Micro company accounts31 March 2024
Show all recent filings

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