Register entry · No. 02722683
POWER OPTIMISATION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £12,286.
Accounts to 30 Jun 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Jun 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24 WOODSIDE AVENUE, BEACONFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1JJ
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 28 Jul 2027
- Last made up to
- 14 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- POWER OPTIMISATION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | — | £12,286 | 2 |
| 30 Jun 2025 | not published | not published | — | £4,539 | 2 |
| 30 Jun 2024 | not published | not published | — | £-4,194 | 2 |
| 30 Jun 2023 | not published | not published | — | £818 | 0 |
| 30 Jun 2022 | not published | not published | — | £818 | 0 |
| 30 Jun 2021 | not published | not published | — | £818 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Kelen Computer Consultant | Director | 14 Jul 1992 | — | September 1952 | British · England |
| Sarah Kelen Business Manager | Director | 12 Dec 2002 | — | July 1949 | British · England |
| Sarah Kelen | Secretary | 3 Nov 2003 | — | July 1949 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sarah Kelen | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1949 | British · England |
| Mr Peter Kelen | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | September 1952 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is POWER OPTIMISATION LIMITED still trading?
The register shows POWER OPTIMISATION LIMITED as active.
What does POWER OPTIMISATION LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was POWER OPTIMISATION LIMITED set up?
It was incorporated on 12 June 1992.
When are POWER OPTIMISATION LIMITED's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is POWER OPTIMISATION LIMITED's next confirmation statement due?
By 28 July 2027.
Who runs POWER OPTIMISATION LIMITED?
POWER OPTIMISATION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House