OPTIMUM NUTRITION EMEA LIMITED

Active Aberdeen

Non-trading company

0 employees website.com
Non-trading company
O

OPTIMUM NUTRITION EMEA LIMITED

Non-trading company

Founded 18 Sept 1984 Active Aberdeen, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GLANBIA FRESH MEATS (DRONGAN) LIMITED 2 May 2000 — 30 Dec 2009
NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED 18 Sept 1984 — 2 May 2000
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jun 2025 Next due 14 Jul 2026 2 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Pinsent Masons Llp 13 Queens Road Aberdeen Scotland AB15 4YL

Full company profile for OPTIMUM NUTRITION EMEA LIMITED (SC089706), an active company based in Aberdeen, United Kingdom. Incorporated 18 Sept 1984. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Glanbia (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glanbia (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GLANBIA (UK) LIMITED united kingdom
OPTIMUM NUTRITION EMEA LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 4 Jan 2025
15 Sept 2025OfficersAppointment of Cathal Myles Byrne as director on 9 Sept 2025
15 Sept 2025OfficersAppointment of Mr Andrew Shaw as director on 9 Sept 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
2 Oct 2024AccountsAnnual accounts made up to 30 Dec 2023
22 Sept 2025 Accounts

Annual accounts made up to 4 Jan 2025

15 Sept 2025 Officers

Appointment of Cathal Myles Byrne as director on 9 Sept 2025

15 Sept 2025 Officers

Appointment of Mr Andrew Shaw as director on 9 Sept 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 30 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 4 Jan 2025

7 months ago on 22 Sept 2025

Appointment of Cathal Myles Byrne as director on 9 Sept 2025

7 months ago on 15 Sept 2025

Appointment of Mr Andrew Shaw as director on 9 Sept 2025

7 months ago on 15 Sept 2025

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Annual accounts made up to 30 Dec 2023

1 years ago on 2 Oct 2024