OPTIMISED ENVIRONMENTS LIMITED

Active Edinburgh

Urban planning and landscape architectural activities

0 employees website.com
Professional services Engineering consultancy Urban planning and landscape architectural activities
O

OPTIMISED ENVIRONMENTS LIMITED

Urban planning and landscape architectural activities

Founded 15 May 2009 Active Edinburgh, United Kingdom 0 employees website.com
Professional services Engineering consultancy Urban planning and landscape architectural activities
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 May 2025 Next due 29 May 2026 1 month remaining
Net assets £5M £666K 2024 year on year
Total assets £5M £167K 2024 year on year
Total Liabilities £71K £833K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMISED ENVIRONMENTS LIMITED (SC359690), an active professional services company based in Edinburgh, United Kingdom. Incorporated 15 May 2009. Urban planning and landscape architectural 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 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

£25.74k

Decreased by £89.78k (-78%)

Net Assets

£5.27M

Increased by £665.80k (+14%)

Total Liabilities

£70.68k

Decreased by £833.13k (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 15 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,455 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20205,455£0£0

Officers

Officers

1 active 2 resigned
Status
Robin Simon HounsomeDirectorBritishSouth Africa532 Dec 2024Active

Shareholders

Shareholders (1)

Slr Bd Limited
100.0%
55,669

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Slr Bd Limited

United Kingdom

Active
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Macdonald

Ceased 31 Dec 2021

Ceased

James Digby Gordon Welch

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

SLR GLOBAL LIMITED united kingdom
SLR HD LIMITED united kingdom
SLR MD LIMITED united kingdom
SLR BD LIMITED united kingdom
OPTIMISED ENVIRONMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 03/01/25
14 Oct 2025AccountsAnnual accounts made up to 2025-01-03
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 03/01/25
14 Oct 2025AccountsAnnual accounts filed
28 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updates
14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 03/01/25

14 Oct 2025 Accounts

Annual accounts made up to 2025-01-03

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 03/01/25

14 Oct 2025 Accounts

Annual accounts filed

28 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 03/01/25

6 months ago on 14 Oct 2025

Annual accounts made up to 2025-01-03

6 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 03/01/25

6 months ago on 14 Oct 2025

Annual accounts filed

6 months ago on 14 Oct 2025

Confirmation statement made on 2025-05-15 with no updates

10 months ago on 28 May 2025