Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Optima Solutions UK Limited
- Incorporated
- 31 March 1999 (27 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Engineering design activities for industrial process and production (71121)
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2023
Canadian
Born November 1979
Director · Appointed 1 July 2022
British
Born October 1961 (65)
Director · Appointed 3 May 2019
American
Born June 1959 (67)
O'Brien, Ms Kimberly
Secretary · Appointed 15 August 2013
Officer history (22 former)
31 August 2023
31 August 2023
1 July 2022
30 June 2022
3 May 2019
3 May 2019
16 January 2017
21 October 2016
4 September 2015
31 July 2015
19 June 2015
22 September 2014
Resigned Teviotdale, James as Director
8 August 2014
14 February 2014
13 October 2013
31 August 2013
15 August 2013
Resigned Wallace, Jnr, Bass Campbell as Secretary
15 August 2013
Appointed O'Brien, Ms Kimberly as Secretary
17 May 2013
17 May 2013
Resigned Robertson, David Brian as Director
5 April 2012
9 March 2012
9 March 2012
9 March 2012
9 March 2012
Appointed Wallace, Jnr, Bass Campbell as Secretary
9 March 2012
9 March 2012
31 May 2011
1 April 2009
Appointed Teviotdale, James as Director
1 November 2008
1 November 2008
Appointed Robertson, David Brian as Director
1 February 2008
1 February 2008
1 February 2008
1 February 2008
1 February 2008
1 February 2008
1 March 2000
Resigned Annand, John as Secretary
1 March 2000
1 March 2000
1 March 2000
Resigned Annand, John as Director
31 March 1999
31 March 1999
Appointed Annand, John as Secretary
31 March 1999
31 March 1999
Appointed Annand, John as Director
31 March 1999
31 March 1999
31 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc331704
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Optima Solutions Holdings Limited Owns 75–100% of shares
Optima Solutions UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,651,176
- Cash
- £1,571,757
- Turnover
- £7,701,544
- Profit Before Tax
- £2,918,723
- Employees
- 28
- Current Ratio
- 3.9x
- Profit Margin
- 38%
- Return on Equity
- 54%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £510,629 |
| Current Assets | £4,226,621 |
| Cash | £1,571,757 |
| Creditors (< 1 year) | £1,086,074 |
| Net Current Assets | £3,140,547 |
| Net Assets | £3,651,176 |
| Shareholder Funds | £3,651,176 |
| Turnover | £7,701,544 |
| Cost of Sales | £2,229,003 |
| Gross Profit | £5,472,541 |
| Admin Expenses | £2,563,200 |
| Operating Profit | £2,909,341 |
| Profit Before Tax | £2,918,723 |
| Tax | £954,735 |
| Profit for Period | £1,963,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 22 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 7 October 2024 | Accounts for a small company | 31 December 2023 |
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