OPTIMA SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
OPTIMA SOLUTIONS HOLDINGS LIMITED

COMPANY NUMBER
SC331704

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/10/2007 (17 years and 2 months old)

WEBSITE
OPTIMAUK.COM

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/2007 23/02/2008
NORTHERN INDUSTRIES WELL TESTING LIMITED

REGISTERED ADDRESS

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

TRADING ADDRESSES

13 Queen's Road
Aberdeen
AB15 4YL

Unit 1a
Airport Industrial Park
Howe Moss Drive
Aberdeen, Aberdeenshire
AB21 0GL

Credit Risk Overview

Want to learn more about OPTIMA SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18.7M

0.10%

TOTAL LIABILITIES

£2.4M

0.79%

NET ASSETS

£18.7M

0.10%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TETRA INVESTMENTS COMPANY U.K. LIMITED	Active - Accounts Filed	View Report
OPTIMA SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OPTIMA SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTIMA SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPTIMA SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPTIMA SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18.7M

0.10%

TOTAL LIABILITIES

£2.4M

0.79%

NET ASSETS

£18.7M

0.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TETRA INVESTMENTS COMPANY UK LTD	Owned: 100.00 %	Shares: 1,568,779	Price per share: £1.00	Total Value: £1,568,779.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ms Kimberly O'Brien 30/07/2013 - Present (11 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brady Martin Murphy 03/05/2019 - Present (5 years and 7 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Steven Duncan 01/07/2022 - Present (2 years and 5 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Roy McNiven 31/08/2023 - Present (1 years and 3 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
RAEBURN CHRISTIE TRUSTEES LIMITED 02/10/2007 - 01/02/2008 (3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TETRA TECHNOLOGIES INC	N/A	N/A
TETRA INTERNATIONAL INC	N/A	N/A
TETRA TECHNOLOGIES U.K. LIMITED	Active - Accounts Filed	View Report
TETRA NETHERLANDS BV	N/A	N/A
TETRA INVESTMENTS COMPANY U.K. LIMITED	Active - Accounts Filed	View Report
OPTIMA SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OPTIMA SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
TETRA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 06/09/2023	Event: Matthew Sanderson (926755969) has left the board
Date: 06/09/2023	Event: New Board Member Roy McNiven (931301108) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Board Member Steven Duncan (929813538) Appointed
Date: 21/07/2022	Event: Brian Hugh MacMillan (920119553) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Board Member Matthew Sanderson (926755969) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: Change in Reg. Office
Date: 08/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: Stuart Michael Brightman (916708246) has left the board
Date: 24/05/2019	Event: New Board Member Brady Martin Murphy (925876434) Appointed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 26/01/2017	Event: Keith Louis Schilling (919900894) has left the board
Date: 26/01/2017	Event: New Board Member Matthew Sanderson (922315286) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: New Board Member Brian MacMillan (920119553) Appointed
Date: 20/08/2015	Event: New Board Member Keith Louis Schilling (919900894) Appointed
Date: 20/08/2015	Event: Robert Tinsley Short Iii (918217689) has left the board
Date: 14/10/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 01/04/2014	Event: New Accounts filed
Date: 12/03/2014	Event: Philip Nelson Longorio (914024258) has left the board
Date: 24/10/2013	Event: New Annual Return filed
Date: 21/10/2013	Event: Maurice Scott Boyle (914024264) has left the board
Date: 21/10/2013	Event: New Board Member Robert Tinsley Short Iii (918217689) Appointed
Date: 21/08/2013	Event: Bass Campbell Wallace, Jnr (916785468) has left the board
Date: 21/08/2013	Event: New Company Secretary Ms Kimberly O'Brien (918067701) Appointed
Date: 10/01/2013	Event: New Accounts filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 10/10/2012	Event: New Annual Return filed

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OPTIMA SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18.7M

£2.4M

£18.7M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18.7M

£2.4M

£18.7M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™