Company Active LTD

Company profile

Optimised Systems Ltd

UK company 06611473, incorporated on 4 June 2008.

Optimised Systems Ltd is a UK company with status Active founded in 2008.

Company number
06611473
Incorporated
4 Jun 2008
Companies House status
Active

Company identity

Founded / incorporated
4 June 2008

Company number 06611473

Verify at Companies House
Legal name
OPTIMISED SYSTEMS LTD
Company type
Private Limited Company
Region
Unknown
Registered address
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14, TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
ENGLAND
L3 4BJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Optimised Systems Ltd
CRN 06611473
2
Direct and ultimate controller Active LTD
The Ingenium Group Ltd
CRN 14266279

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Jun
2008

Incorporated

Inception

Company registered at Companies House