Optimised Buildings Ltd

05775749

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

109-112 LANCASTER HOUSE, BLACKPOOL, FY4 2RP

Incorporated 10/04/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr James Robert Wood

director · Since 30/11/2017

CONSULTANT

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Nicholas Alastair Wood

director · Since 30/11/2017

CONSULTANT

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Entel Consulting Group Limited

25–50% shares

25–50% votes

109-112 Lancaster House, Amy Johnson Way, Blackpool, FY4 2RP

Reg: 04492135 · Companies House · Private Limited Company

Notified 30/11/2017

Optimised Group Limited

25–50% shares

25–50% votes

109-112 Lancaster House, Amy Johnson Way, Blackpool, FY4 2RP

Reg: 12327570 · Uk Companies House · Private Limited Company

Notified 11/03/2020

Former PSCs

Mr John Lee Waters

Ceased 30/11/2017

Mr Gary Simon Bark

Ceased 11/03/2020

Mrs Elizabeth Anne Bark

Ceased 02/11/2017

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/07/2025Registered 17/07/2025

Charge

outstanding

ENTEL CONSULTING GROUP LIMITED

Created 30/11/2017Registered 09/12/2017