Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Optimised Environments (Manchester) Limited
- Incorporated
- 13 February 2017 (9 years)
- Industry
- Urban planning and landscape architectural activities (71112)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- The Tun4 Jackson’s EntryEdinburghEH8 8PJ
Officers
This list may be incomplete. See all officers on Companies House
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
British
Born December 1978 (47)
Director · Appointed 1 July 2024
Canadian
Born November 1975
Officer history (8 former)
3 March 2025
Resigned Welch, James Digby Gordon as Director
13 January 2025
2 December 2024
2 December 2024
1 July 2024
1 July 2024
1 July 2024
8 August 2023
31 December 2021
31 December 2021
31 December 2021
31 December 2021
Resigned Boland, Paul Joseph as Secretary
31 December 2021
31 December 2021
13 February 2017
13 February 2017
13 February 2017
13 February 2017
Appointed Welch, James Digby Gordon as Director
13 February 2017
Appointed Boland, Paul Joseph as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc359690
Former controllers (1)
31 July 2020
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
- £60,930
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £60,930 | £60,947 | £62,094 | £83,055 | £211,311 |
| Debtors | £60,930 | £0 | £102 | £29,972 | £127,706 |
| Cash | £0 | £60,947 | £61,992 | £53,083 | £83,605 |
| Creditors (< 1 year) | £0 | £126 | £1,313 | £6,572 | £157,424 |
| Creditors (> 1 year) | £0 | £15,596 | £15,596 | ||
| Net Current Assets | £60,930 | £60,821 | £60,781 | £76,483 | £53,887 |
| Net Assets | £60,930 | £60,821 | £60,781 | £60,887 | £38,291 |
| Shareholder Funds | £60,930 | £60,821 | £60,781 | £60,887 | £38,291 |
| Turnover | £839,969 | £613,914 | |||
| Cost of Sales | £351,112 | £237,167 | |||
| Gross Profit | £488,857 | £376,747 | |||
| Admin Expenses | £483,693 | £341,923 | |||
| Profit Before Tax | £38,334 | £34,824 | |||
| Tax | £7,283 | £6,671 | |||
| Profit for Period | £31,051 | £28,153 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Total exemption full accounts | 2 January 2026 | ||
| 13 February 2026 | Confirmation statement with updates | 11 February 2026 |
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