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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

30/09/2026

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 · Age 41

Also on 2 other boards

Mr James Robert Wood

director · Since 11/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

James Robert Wood

director · Since 11/03/2020

British · England · Age 41

Nicholas Alastair Wood

director · Since 11/03/2020

British · United Kingdom · Age 41

Former

Michael John Richard Jacobs

director · Resigned 27/07/2018

John Lee Waters

director · Resigned 11/05/2026

Gary Simon Bark

secretary · Resigned 11/05/2026

Gary Simon Bark

director · Resigned 11/05/2026

Persons with Significant Control

Optimised Group Limited

75–100% shares
75–100% votes

Lower Ground Floor, Vintry House, Bristol, BS1 2BD

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

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Lower Ground Floor Vintry House
2026-08-15

109-112 LANCASTER HOUSE

post townBristol
2026-08-15

BLACKPOOL

postcodeBS1 2BD
2026-08-15

FY4 2RP

officer appointedWOOD, James Robert
2026-08-15
officer appointedWOOD, Nicholas Alastair
2026-08-15