Menna Overview
Here’s a quick overview of OPTIMISE-AI LTD 👀 — a Swansea based business that started in 2023.
OPTIMISE-AI LTD
- Company statusactive
- Company No14926244
- Age3 years 1 month Incorporated 9 June 2023
- Officers5
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
OPTIMISE-AI LTD is an active company incorporated on 9 June 2023 and based in Swansea, Wales. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Matthew Roger | director | Aug 1974 | 10 Jun 2024 |
| REZGUI, Yacine | director | Oct 1963 | 10 Jun 2024 |
| STOTT, Matthew Iain, Dr | director | Jan 1988 | 10 Jun 2024 |
| THOMAS, Simon Kevin | director | Sep 1966 | 10 Jun 2024 |
| TUNE, Nicholas James | director | Aug 1975 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas James Tune | Aug 1975 | 09 Jun 2023 |
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Here’s a quick overview of OPTIMISE-AI LTD 👀 — a Swansea based business that started in 2023.