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Company Information for

OPTIMISE WEB LIMITED

12 ALVA STREET, EDINBURGH, EH2 4QG,
Company Registration Number
SC291826
Private Limited Company
Active

Company Overview

About Optimise Web Ltd
OPTIMISE WEB LIMITED was founded on 2005-10-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Optimise Web Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPTIMISE WEB LIMITED
 
Legal Registered Office
12 ALVA STREET
EDINBURGH
EH2 4QG
Other companies in EH20
 
Previous Names
OPTIMISE SOFTWARE LIMITED31/12/2010
Filing Information
Company Number SC291826
Company ID Number SC291826
Date formed 2005-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 13:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMISE WEB LIMITED
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Companies with same name OPTIMISE WEB LIMITED
The following companies were found which have the same name as OPTIMISE WEB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMISE WEBDESIGN LTD 37 STRATTON ROAD ROMFORD RM3 9UD Active - Proposal to Strike off Company formed on the 2016-05-28

Company Officers of OPTIMISE WEB LIMITED

Current Directors
Officer Role Date Appointed
LISA ELAINE KINNEAR
 Company Secretary 2008-01-14
ANDREW MICHAEL COATES
 Director 2005-10-18
GORDON FRASER KINNEAR
 Director 2005-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ANGUS LOCKWOOD
 Director 2005-10-18 2009-02-09
LINDSAYS WS
 Company Secretary 2005-10-18 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ELAINE KINNEAR OPTIMISE SOLUTIONS LIMITED Company Secretary 2008-01-14 CURRENT 1989-08-30 Active
LISA ELAINE KINNEAR OPTIMISE DESIGN LIMITED Company Secretary 2008-01-14 CURRENT 2005-10-18 Active
LISA ELAINE KINNEAR OPTIMISE HOLDINGS LIMITED Company Secretary 2008-01-14 CURRENT 2005-10-18 Active
ANDREW MICHAEL COATES OPTIMISE SOLUTIONS LIMITED Director 2006-04-04 CURRENT 1989-08-30 Active
ANDREW MICHAEL COATES OPTIMISE DESIGN LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
ANDREW MICHAEL COATES OPTIMISE HOLDINGS LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
GORDON FRASER KINNEAR OPTIMISE SOLUTIONS LIMITED Director 2006-04-04 CURRENT 1989-08-30 Active
GORDON FRASER KINNEAR OPTIMISE DESIGN LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
GORDON FRASER KINNEAR OPTIMISE HOLDINGS LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active

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
2024-10-21CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-09-04Notification of Optimise Holdings Limited as a person with significant control on 2024-09-03
2024-09-04Change of details for Mr Andrew Michael Coates as a person with significant control on 2024-09-03
2024-09-03Change of details for Mr Andrew Michael Coates as a person with significant control on 2024-09-03
2024-09-03Director's details changed for Andrew Michael Coates on 2024-09-03
2024-09-03SECRETARY'S DETAILS CHNAGED FOR LISA ELAINE KINNEAR on 2024-09-03
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ
2024-09-03Change of details for Mr Gordon Fraser Kinnear as a person with significant control on 2024-09-03
2024-09-03Director's details changed for Mr Gordon Fraser Kinnear on 2024-09-03
2024-09-03CESSATION OF ANDREW MICHAEL COATES AS A PERSON OF SIGNIFICANT CONTROL
2024-09-03CESSATION OF GORDON FRASER KINNEAR AS A PERSON OF SIGNIFICANT CONTROL
2023-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-21CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16AR0118/10/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02AR0118/10/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0118/10/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-31CERTNMCompany name changed optimise software LIMITED\certificate issued on 31/12/10
2010-12-31RES15CHANGE OF COMPANY NAME 06/10/22
2010-11-25AR0118/10/10 ANNUAL RETURN FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER KINNEAR / 01/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COATES / 01/10/2010
2010-11-25CH03SECRETARY'S DETAILS CHNAGED FOR LISA ELAINE KINNEAR on 2010-10-01
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER KINNEAR / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COATES / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER KINNEAR / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COATES / 01/10/2009
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR ADAM LOCKWOOD
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2007-11-15363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-31363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-31288cSECRETARY'S PARTICULARS CHANGED
2006-04-28225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE
2005-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMISE WEB 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 OPTIMISE WEB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMISE WEB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OPTIMISE WEB LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMISE WEB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMISE WEB LIMITED
Trademarks
We have not found any records of OPTIMISE WEB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMISE WEB 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 (62020 - Information technology consultancy activities) as OPTIMISE WEB LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMISE WEB 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 OPTIMISE WEB 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 OPTIMISE WEB 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 EH2 4QG