OE

OPTIMISED ENVIRONMENTS LIMITED

Active

Company number SC359690

Edinburgh, United Kingdom · Incorporated 15 May 2009

The Tun, 4 Jackson’S Entry, Edinburgh, EH8 8PJ, United Kingdom

Last updated on 25 March 2026

Urban planning and landscape architectural activities · SIC 71112

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
3 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Slr Bd Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2021

Funding

8 funding rounds
31 July 2020
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
15 November 2012
Shares allotted · 0 shares allotted
—
14 June 2012
Shares allotted · 0 shares allotted
—
20 October 2011
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Sail Address Company With Old Address New Address
Address
27 May 2025 View
Change Sail Address Company With Old Address New Address
Address
27 May 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Appoint Corporate Director Company With Name Date
Officers
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Resolution
Resolution
25 August 2020 View
Memorandum Articles
Incorporation
25 August 2020 View
Capital Allotment Shares
Capital
18 August 2020 View
Capital Name Of Class Of Shares
Capital
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Capital Return Purchase Own Shares
Capital
24 August 2018 View
Capital Cancellation Shares
Capital
24 August 2018 View
Resolution
Resolution
24 August 2018 View
Resolution
Resolution
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Resolution
Resolution
29 December 2015 View
Change Sail Address Company With Old Address New Address
Address
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Resolution
Resolution
14 May 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Capital Cancellation Shares
Capital
13 January 2014 View
Capital Return Purchase Own Shares
Capital
10 January 2014 View
Resolution
Resolution
10 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 November 2013 View
Capital Allotment Shares
Capital
25 October 2013 View
Resolution
Resolution
1 August 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Capital Return Purchase Own Shares
Capital
9 April 2013 View
Capital Cancellation Shares
Capital
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Resolution
Resolution
4 March 2013 View
Resolution
Resolution
15 November 2012 View
Capital Allotment Shares
Capital
15 November 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Move Registers To Registered Office Company
Address
5 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2012 View
Resolution
Resolution
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Capital Allotment Shares
Capital
24 October 2011 View
Capital Name Of Class Of Shares
Capital
29 September 2011 View
Resolution
Resolution
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Secretary Company With Change Date
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2011 View
Change Person Secretary Company With Change Date
Officers
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Change Sail Address Company With Old Address
Address
6 August 2010 View
Change Sail Address Company
Address
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Move Registers To Sail Company
Address
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Appoint Person Secretary Company With Name
Officers
5 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Legacy
Capital
15 July 2009 View
Legacy
Accounts
24 June 2009 View
Resolution
Resolution
10 June 2009 View
Legacy
Capital
10 June 2009 View
Legacy
Capital
2 June 2009 View
Incorporation Company
Incorporation
15 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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