Optimus Plus (aberdeen) Limited

General information

Name:

Optimus Plus (aberdeen) Ltd

Office Address:

Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire

Number: 13866377

Incorporation date: 2022-01-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Optimus Plus (aberdeen) Limited firm has been operating offering its services for at least 2 years, as it's been established in 2022. Registered with number 13866377, Optimus Plus (aberdeen) was set up as a Private Limited Company located in Spring Lodge 172 Chester Road, Cheshire WA6 0AR. This firm's principal business activity number is 70229 meaning Management consultancy activities other than financial management. The firm's most recent annual accounts describe the period up to June 30, 2022 and the latest confirmation statement was submitted on January 23, 2023.

According to the data we have, this particular firm was founded 2 years ago and has so far been led by six directors. Moreover, the director's responsibilities are regularly aided with by a secretary - Sally E., who was selected by this specific firm in 2023.

Company staff

Abigail D.

Role: Director

Appointed: 14 July 2023

Latest update: 24 January 2024

Sally E.

Role: Secretary

Appointed: 14 July 2023

Latest update: 24 January 2024

Gary Y.

Role: Director

Appointed: 14 July 2023

Latest update: 24 January 2024

Alasdair R.

Role: Director

Appointed: 14 July 2023

Latest update: 24 January 2024

Thomas R.

Role: Director

Appointed: 14 July 2023

Latest update: 24 January 2024

Simon R.

Role: Director

Appointed: 24 January 2022

Latest update: 24 January 2024

Francis H.

Role: Director

Appointed: 24 January 2022

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Pd&Ms Energy (Aberdeen) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Sussex Street, G41 1DX and was registered as a PSC under the registration number Sc233070.

Pd&Ms Energy (Aberdeen) Limited
Address: 65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc233070
Notified on 24 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 138663770001, created on 2023-11-10 (MR01)
filed on: 15th, November 2023
mortgage
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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