Menna Overview
Here’s a quick overview of OPTIMISED GROUP LIMITED 👀 — a Lancashire based business that started in 2019.
OPTIMISED GROUP LIMITED
- Company statusactive
- Company No12327570
- Age6 years 8 months Incorporated 21 November 2019
- Officers3
Address
109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom
OPTIMISED GROUP LIMITED is an active company incorporated on 21 November 2019 and based in Lancashire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2026
Change Person Director Company With Change Date
7 Months Ago on 22 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 13 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 13 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Resolution
4 Years Ago on 07 Jun 2022
Memorandum Articles
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Dec 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGAN, Paul Richard | director | Jan 1976 | 05 Sept 2025 |
| WOOD, James Robert | director | Sep 1985 | 21 Nov 2019 |
| WOOD, Nicholas Alastair | director | Sep 1985 | 21 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Alastair Wood | Sep 1985 | 21 Nov 2019 |
| Mr James Robert Wood | Sep 1985 | 21 Nov 2019 |
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EGAN, Paul Richard are mutual persons.
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EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
EGAN, Paul Richard are mutual persons.
WOOD, James Robert are mutual persons.
WOOD, James Robert are mutual persons.
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WOOD, James Robert, BARK, Gary Simon, WATERS, John Lee are mutual persons.
WOOD, James Robert, BARK, Gary Simon, WATERS, John Lee are mutual persons.
BARK, Gary Simon are mutual persons.
WATERS, John Lee are mutual persons.
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Menna Overview
Here’s a quick overview of OPTIMISED GROUP LIMITED 👀 — a Lancashire based business that started in 2019.