Optimised Spaces Limited

08816614

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Lower Ground Floor Vintry House, 20 Wine Street, Bristol, BS1 2BD

Incorporated 16/12/2013

Previously known as

Optimised Controls Ltd · until 23/10/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

81100

Combined facilities support activities

Officers

Mr Nicholas Alastair Wood

director · Since 11/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr James Robert Wood

director · Since 11/03/2020

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

James Robert Wood

director · Since 11/03/2020

British · England

Nicholas Alastair Wood

director · Since 11/03/2020

British · United Kingdom

Former

Michael John Richard Jacobs

director · Resigned 27/07/2018

Gary Simon Bark

director · Resigned 11/05/2026

John Lee Waters

director · Resigned 11/05/2026

Gary Simon Bark

secretary · Resigned 11/05/2026

Persons with Significant Control

Optimised Group Limited

75–100% shares

75–100% votes

Reg: 12327570 · Uk Companies House · Private Limited Company

Notified 11/03/2020

Former PSCs

Mr Gary Simon Bark

Ceased 11/03/2020

Mr John Lee Waters

Ceased 11/03/2020

Mr Michael John Richard Jacobs

Ceased 27/07/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/07/2025Registered 17/07/2025

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Lower Ground Floor Vintry House

2026-08-15

109-112 LANCASTER HOUSE

post town → Bristol

2026-08-15

BLACKPOOL

postcode → BS1 2BD

2026-08-15

FY4 2RP

officer appointed → WOOD, James Robert

2026-08-15

officer appointed → WOOD, Nicholas Alastair

2026-08-15