OPTIMA SITE SOLUTIONS LIMITED

04236274
Active Hampton

Temporary employment agency activities

42 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities
O

OPTIMA SITE SOLUTIONS LIMITED

04236274

Temporary employment agency activities

Founded 18 Jun 2001 Active Hampton, United Kingdom 42 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities

Previous Company Names

TURLVIEW LIMITED 18 Jun 2001 — 7 Mar 2002
Accounts Submitted 24 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Jan 2027 6 months remaining
Net assets £1M £284K 2024 year on year
Total assets £5M £192K 2024 year on year
Total Liabilities £3M £476K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMA SITE SOLUTIONS LIMITED (04236274), an active professional services company based in Hampton, United Kingdom. Incorporated 18 Jun 2001. Temporary employment agency activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£477.20k

Decreased by £349.70k (-42%)

Net Assets

£1.43M

Decreased by £284.49k (-17%)

Total Liabilities

£3.15M

Increased by £476.00k (+18%)

Turnover

N/A

Employees

42

Increased by 3 (+8%)

Debt Ratio

69%

Increased by 8 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Antony Martin WeirDirectorBritishEngland511 Jul 2002Active
Peter James MarksSecretaryBritishUnknown20 Feb 2002Active

Shareholders

Shareholders (3)

Oss Group Holdings Limited
97.0%
582
Thomas Avenell
3.0%
18

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Joel Alexander Edward Emerson

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1974
Nature of Control
  • Significant Influence Or Control

Antony Martin Weir

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1975
Nature of Control
  • Significant Influence Or Control
Active
Notified 17 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OPTIMA SITE SOLUTIONS LIMITED Current Company
CONFIDO EDUCATION LTD united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with updates
25 Nov 2025ResolutionResolutions
25 Nov 2025IncorporationMemorandum Articles
24 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
20 Nov 2025CapitalCapital Name Of Class Of Shares
3 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with updates

25 Nov 2025 Resolution

Resolutions

25 Nov 2025 Incorporation

Memorandum Articles

24 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

20 Nov 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 1 Jan 2026 with updates

4 months ago on 3 Feb 2026

Resolutions

7 months ago on 25 Nov 2025

Memorandum Articles

7 months ago on 25 Nov 2025

Annual accounts made up to 28 Feb 2025

7 months ago on 24 Nov 2025

Capital Name Of Class Of Shares

7 months ago on 20 Nov 2025