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Home > England & Wales Companies > OPTIMIS CONSULTING LIMITED
Company Information for

OPTIMIS CONSULTING LIMITED

9 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
Company Registration Number
08179892
Private Limited Company
Active

Company Overview

About Optimis Consulting Ltd
OPTIMIS CONSULTING LIMITED was founded on 2012-08-14 and has its registered office in Bedford. The organisation's status is listed as "Active". Optimis Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMIS CONSULTING LIMITED
 
Legal Registered Office
9 GOLDINGTON ROAD
BEDFORD
MK40 3JY
Other companies in MK42
 
Filing Information
Company Number 08179892
Company ID Number 08179892
Date formed 2012-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142084537  
Last Datalog update: 2025-12-05 09:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMIS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWLEY ASSOCIATES (BEDFORD) LIMITED   LOUISE TUNLEY LIMITED   RAWLINSON PRYDE LIMITED   MONICO TUNLEY LIMITED
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Companies with same name OPTIMIS CONSULTING LIMITED
The following companies were found which have the same name as OPTIMIS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMIS CONSULTING INC. 39 SPRUCE ST Saratoga CLIFTON PARK NY 12065 Active Company formed on the 2009-04-03
OPTIMIS CONSULTING PTY LTD Active Company formed on the 2016-05-20

Company Officers of OPTIMIS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN DARREN WICKERSHAM
 Director 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPPA ANNE MARTIN-MORAN
 Director 2016-07-21 2017-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DARREN WICKERSHAM TATTERSHALL MANAGEMENT LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
JUSTIN DARREN WICKERSHAM OEL (STEEPLE CLAYDON) LIMITED Director 2016-12-19 CURRENT 2016-12-19 Liquidation
JUSTIN DARREN WICKERSHAM OPTIMIS GROUP LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
JUSTIN DARREN WICKERSHAM WICKERSHAM PROPERTIES LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
JUSTIN DARREN WICKERSHAM OPTIMIS ESTATES LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
JUSTIN DARREN WICKERSHAM OPTIMIS DEVELOPMENTS LTD Director 2010-01-22 CURRENT 2010-01-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-2431/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-18Change of details for Optimis Group Limited as a person with significant control on 2025-08-18
2025-08-18Director's details changed for Mr Justin Darren Wickersham on 2025-08-18
2025-08-18CONFIRMATION STATEMENT MADE ON 14/08/25, WITH NO UPDATES
2024-12-1831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2024-03-12Director's details changed for Mr Justin Darren Wickersham on 2024-03-12
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-31Change of details for Mr Justin Darren Wickersham as a person with significant control on 2016-04-06
2022-08-31PSC04Change of details for Mr Justin Darren Wickersham as a person with significant control on 2016-04-06
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081798920001
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081798920001
2021-09-30RES13Resolutions passed:
  • Shareholders shall be required to transfer ther shareholding by the of a stock transfer , issued share capital 15/09/2021
  • Resolution of removal of pre-emption rights
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM Equipoise House Grove Place Bedford MK40 3LE England
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-12-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081798920001
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA ANNE MARTIN-MORAN
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN
2016-09-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 15
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-29AP01DIRECTOR APPOINTED PHILLIPPA ANNE MARTIN-MORAN
2016-01-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 15
2016-01-07AR0114/08/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Justin Darren Wickersham on 2015-08-13
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 136-140 Bedford Road Kempston Bedford MK42 8BH
2015-05-14AAMDAmended account small company full exemption
2015-04-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 15
2014-09-17AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-11CH01Director's details changed for Mr Justin Darren Wickersham on 2014-04-24
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM 265 Bedford Road Kempston Bedford MK42 8BP England
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AA01Previous accounting period shortened from 31/08/13 TO 31/05/13
2013-10-01AR0114/08/13 ANNUAL RETURN FULL LIST
2012-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMIS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMIS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OPTIMIS CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMIS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMIS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMIS CONSULTING LIMITED
Trademarks
We have not found any records of OPTIMIS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMIS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OPTIMIS CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMIS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMIS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMIS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK40 3JY