Ltd Facts The UK company register, as filed

Register entry · No. 03593777

OPTIMISED ENERGY SOLUTIONS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 7 Jul 1998

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Apr 2022 (1653 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 21 Jul 2025 (475 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £922.

    Accounts to 31 Jul 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jul 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    APARTMENT 118 EAST FLOAT QUAY, DOCK ROAD, BIRKENHEAD, WIRRAL, ENGLAND, CH41 1DP

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2022 · OVERDUE
    Last made up to
    31 Jul 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Jul 2025 · OVERDUE
    Last made up to
    7 Jul 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPTIMISED ENERGY SOLUTIONS LIMITED current
    2. PENNYMOOR CONSULTANTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2020 not published not published — £922 3
31 Jul 2019 not published not published — £15,376 4
31 Jul 2018 not published not published — £24,057 —
31 Jul 2017 not published not published — £-23,778 —
31 Jul 2016 not published not published — £-23,288 —
31 Jul 2015 * not published not published — £-27,921 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Frederick Stanley Wooder Director Director 1 Aug 2003 — December 1956 British · United Kingdom
Frederick Stanley Wooder Secretary 23 Jul 1998 — December 1956 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Frederick Stanley Wooder Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Aug 2019 — December 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OPTIMISED ENERGY SOLUTIONS LIMITED still trading?

The register shows OPTIMISED ENERGY SOLUTIONS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does OPTIMISED ENERGY SOLUTIONS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was OPTIMISED ENERGY SOLUTIONS LIMITED set up?

It was incorporated on 7 July 1998.

When are OPTIMISED ENERGY SOLUTIONS LIMITED's accounts due?

They were due on 30 April 2022 and are overdue. The last accounts were made up to 31 July 2020.

When is OPTIMISED ENERGY SOLUTIONS LIMITED's next confirmation statement due?

It was due on 21 July 2025 and is overdue.

Who runs OPTIMISED ENERGY SOLUTIONS LIMITED?

OPTIMISED ENERGY SOLUTIONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03690727 LITE-ON ELECTRONICS (EUROPE) LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  2. 03690824 PROTEIN AGENCY GROUP LTD Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  3. 03692575 URBACH HACKER YOUNG INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  4. 03691067 WILLSMER WAGG LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  5. 03690323 BRANTWOOD INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 1998 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House