OPTIMISED SYSTEMS LTD
06611473Information technology consultancy activities
OPTIMISED SYSTEMS LTD
Information technology consultancy activities
Contact & Details
Contact
Registered Address
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ England
Full company profile for OPTIMISED SYSTEMS LTD (06611473), an active environment, agriculture and waste company based in Liverpool, England. Incorporated 4 Jun 2008. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.88k
Net Assets
£52.89k
Total Liabilities
£251.06k
Turnover
N/A
Employees
1
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hemal Bipinkumar Patel | Director | British | United Kingdom | 1 Jan 2020 | Active |
| Patel, Bipin Jagubhai | Director | British | England | 4 Jun 2008 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
The Ingenium Group Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bipin Jagubhai Patel
British
- Ownership Of Shares 75 To 100 Percent
Mr Bipin Jagubhai Patel
Ceased 26 Aug 2025
Steven Carlton Lucas
Ceased 5 Nov 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Sept 2025 | Persons With Significant Control | Cessation of Bipin Jagubhai Patel as a person with significant control on 26 Aug 2025 | |
| 1 Sept 2025 | Persons With Significant Control | The Ingenium Group Ltd notified as a person with significant control | |
| 29 Aug 2025 | Confirmation Statement | Confirmation statement made on 30 Jul 2025 with updates | |
| 26 Aug 2025 | Address | Change Sail Address Company With Old Address New Address |
Annual accounts made up to 31 Dec 2024
Cessation of Bipin Jagubhai Patel as a person with significant control on 26 Aug 2025
The Ingenium Group Ltd notified as a person with significant control
Confirmation statement made on 30 Jul 2025 with updates
Change Sail Address Company With Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
5 months ago on 29 Dec 2025
Cessation of Bipin Jagubhai Patel as a person with significant control on 26 Aug 2025
9 months ago on 1 Sept 2025
The Ingenium Group Ltd notified as a person with significant control
9 months ago on 1 Sept 2025
Confirmation statement made on 30 Jul 2025 with updates
9 months ago on 29 Aug 2025
Change Sail Address Company With Old Address New Address
9 months ago on 26 Aug 2025