Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Optima Solutions Holdings Limited
- Incorporated
- 2 October 2007 (19 years)
- Previously known as
- Northern Industries Well Testing Limited (until 28 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- 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 30 July 2013
Officer history (15 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
12 August 2015
31 July 2015
14 February 2014
2 October 2013
31 August 2013
30 July 2013
Appointed O'Brien, Ms Kimberly as Secretary
30 July 2013
Resigned Wallace, Jnr, Bass Campbell as Secretary
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
9 March 2012
9 March 2012
31 May 2011
17 September 2010
Resigned Halvorsen, Borre Fjeld as Director
1 November 2008
Appointed Halvorsen, Borre Fjeld as Director
1 February 2008
1 February 2008
1 February 2008
1 February 2008
1 February 2008
Resigned Raeburn Christie Trustees Limited as Corporate Nominee Director
2 October 2007
Appointed Raeburn Christie Trustees Limited as Corporate Nominee Director
2 October 2007
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. Sc405190
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Optima Solutions Holdings Limited This company Owns 75–100% of shares
Optima Solutions UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £19,798,336
- Profit
- £2,220,416
- Current Ratio
- 0.6x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £19,802,969 | £19,802,969 |
| Current Assets | £6,021 | £17,113 |
| Creditors (< 1 year) | £10,654 | £96,845 |
| Net Current Assets | (£4,633) | (£79,732) |
| Net Assets | £19,798,336 | £19,723,237 |
| Shareholder Funds | £19,798,336 | £19,723,237 |
Filings
Filing history not loaded yet. See it on Companies House
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