Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Optimised Environments Limited
- Incorporated
- 15 May 2009 (17 years)
- Industry
- Urban planning and landscape architectural activities (71112)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- The Tun4 Jackson’s EntryEdinburghEH8 8PJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born May 1972 (54)
Director · Appointed 1 July 2024
Canadian
Born November 1975
Director · Appointed 1 July 2024
British
Born December 1978 (47)
Officer history (11 former)
13 January 2025
10 January 2025
2 December 2024
2 December 2024
1 July 2024
1 July 2024
1 July 2024
8 August 2023
8 August 2023
8 August 2023
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
Resigned Palmer, Benjamin Richard Michelli as Director
31 December 2021
31 December 2021
Resigned Boland, Paul Joseph as Secretary
31 July 2020
1 August 2016
Appointed Palmer, Benjamin Richard Michelli as Director
23 February 2010
23 February 2010
Appointed Boland, Paul Joseph as Secretary
23 February 2010
22 February 2010
Resigned Welch, Anna Constance as Secretary
15 May 2009
Appointed Welch, Anna Constance as Secretary
15 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11182615
Holdings 1
Companies where Optimised Environments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2021
31 December 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 2 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,603,417
- Cash
- £115,517
- Debt Ratio
- 16%
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £188,461 | £140,627 | £178,833 | £119,068 |
| Current Assets | £5,318,765 | £2,983,400 | £2,575,405 | £2,152,442 |
| Debtors | £4,882,134 | £1,054,476 | £1,334,440 | £1,805,653 |
| Cash | £115,517 | £1,124,023 | £1,062,011 | £211,227 |
| Creditors (< 1 year) | £865,651 | £1,192,901 | £1,237,629 | £950,797 |
| Creditors (> 1 year) | £38,333 | £72,685 | £29,809 | |
| Net Current Assets | £4,453,114 | £1,790,499 | £1,337,776 | £1,201,645 |
| Net Assets | £4,603,417 | £1,878,525 | £1,426,480 | £1,269,798 |
| Shareholder Funds | £4,603,417 | £1,878,525 | £1,426,480 | £1,269,798 |
| Turnover | £3,632,372 | £3,673,887 | ||
| Cost of Sales | £1,441,206 | £1,394,215 | ||
| Gross Profit | £2,191,166 | £2,279,672 | ||
| Admin Expenses | £1,999,468 | £1,913,552 | ||
| Operating Profit | £325,193 | £366,120 | ||
| Profit Before Tax | £322,537 | £363,111 | ||
| Tax | £60,071 | £72,377 | ||
| Profit for Period | £262,466 | £290,734 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 2 January 2026 | ||
| 29 June 2026 | Change of details for a person with significant control |
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