Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Optimised Systems Ltd
- Incorporated
- 4 June 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Ac&E Ltd (Group Admin)Oak House Sutton Quays Business ParkClifton RoadRuncornWA7 3EH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born July 1964 (62)
Director · Appointed 4 June 2008
British
Born June 1965 (61)
Officer history (4 former)
31 July 2025
Resigned Lucas, Steve Carlton as Secretary
31 July 2025
5 May 2021
1 January 2020
30 June 2014
19 October 2012
19 October 2012
4 June 2008
4 June 2008
Appointed Lucas, Steve Carlton as Secretary
4 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14266279
Former controllers (2)
26 August 2025
5 November 2019
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Ingenium (Ace) Holdings Ltd Owns 75–100% of shares
Applied Computing Limited Owns 75–100% of shares
AC&E Limited Owns 75–100% of shares
Ingenium (Con ED) Holdings Ltd Owns 75–100% of shares
Con ED Limited Owns 75–100% of shares
Ingenium Group Services Ltd Owns 75–100% of shares
Optimised Systems Ltd This company Owns 75–100% of shares
Strategic Water Ltd Owns 75–100% of shares
Stride Simulation Technology Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £52,890
- Cash
- £1,880
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £58,048 | £48,048 | £48,048 | £49,107 | £50,356 | |
| Current Assets | £245,900 | £166,528 | £107,031 | £158,925 | £215,401 | £68,338 |
| Debtors | £244,020 | |||||
| Cash | £1,880 | £2,469 | £8,507 | £22,059 | £769 | £18,991 |
| Creditors (< 1 year) | £240,567 | £142,639 | £61,892 | £96,668 | £150,893 | £46,456 |
| Creditors (> 1 year) | £10,491 | £20,384 | £29,626 | £34,821 | ||
| Net Current Assets | £5,333 | £23,889 | £45,139 | £62,257 | £64,508 | £21,882 |
| Net Assets | £52,890 | £61,553 | £63,561 | £75,484 | £113,615 | £72,238 |
| Shareholder Funds | £52,890 | £61,553 | £63,561 | £75,484 | £113,615 | £72,238 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Change of details for a person with significant control | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 16 September 2026 | Registered office address changed | |||
| 29 December 2025 | Total exemption full accounts | 31 December 2024 |
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