What Optima Systems Consultancy say about themselves
“Independent Systems Engineering and Systems Thinking Consultancy to the Defence, Aerospace, Nuclear and Utilities sectors in the UK.”
Optima Systems Consultancy Limited
- Incorporated
- 11 September 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Stephen Richard ArmitageNorman James GeddesSusan Elizabeth Ousby
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Cornerstone House Midland WayThornburyBristolBS35 2BS
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Armitage, Stephen Richard
Director · Appointed 1 October 2025
British
Born October 1965 (61)
Geddes, Norman James
Director · Appointed 1 October 2025
British
Born February 1964 (62)
Ousby, Susan Elizabeth
Director · Appointed 1 October 2025
British
Born February 1964 (62)
Pryce, Edward Lloyd
Director · Appointed 1 March 2016
British
Born September 1977 (49)
Bamford, David
Director · Appointed 21 January 2015
British
Born October 1975 (51)
Lamb, Christopher, Mr
Director · Appointed 11 September 2012
British
Born April 1969 (57)
Officer history (3 former)
31 March 2026
31 March 2026
Resigned Lamb, Janet as Secretary
31 March 2026
Resigned Lamb, Janet as Director
1 October 2025
Appointed Armitage, Stephen Richard as Director
1 October 2025
Appointed Geddes, Norman James as Director
1 October 2025
Appointed Ousby, Susan Elizabeth as Director
1 March 2016
Appointed Pryce, Edward Lloyd as Director
21 January 2015
Appointed Bamford, David as Director
21 January 2015
11 September 2012
Appointed Lamb, Christopher, Mr as Director
11 September 2012
Appointed Lamb, Janet as Secretary
11 September 2012
Appointed Lamb, Janet as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16891962
Former controllers (2)
31 March 2026
Ceased David Bamford — Owns 25–50% of shares
31 March 2026
Ceased Christopher Lamb — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,606,490
- Cash
- £3,744,192
- Employees
- 35
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £105,911 | £115,988 | £73,352 | £41,791 | £45,271 |
| Current Assets | £4,606,495 | £3,491,961 | £3,185,117 | £2,182,589 | £2,092,950 |
| Debtors | £954,307 | £536,101 | £514,064 | ||
| Cash | £3,744,192 | £2,931,834 | £2,051,235 | £1,582,380 | £1,557,767 |
| Creditors (< 1 year) | £1,082,687 | £690,173 | £775,824 | £411,381 | £545,627 |
| Net Current Assets | £3,523,808 | £2,801,788 | £2,409,293 | £1,771,208 | £1,547,323 |
| Net Assets | £3,606,490 | £2,904,950 | £2,471,178 | £1,807,528 | £1,586,463 |
| Shareholder Funds | £2,471,178 | £1,807,528 | £1,586,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Change of share class name or designation | |||
| 7 May 2026 | Memorandum and Articles of Association | |||
| 7 May 2026 | Change of share class name or designation | |||
| 7 May 2026 | Resolutions | |||
| 7 May 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Woking
Bicester
Stockport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →