Ltd Facts The UK company register, as filed

Register entry · No. 08073975

OPTIMISE HR LIMITED

Active Private Limited Company Incorporated 17 May 2012

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    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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    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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 £22,271.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 2012 (14 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1-2 RHODIUM POINT HAWKINGE BUSINESS PARK, SPINDLE CLOSE, HAWKINGE, FOLKESTONE, UNITED KINGDOM, CT18 7TQ

    As filed with Companies House.

  2. Nature of business

    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPTIMISE HR LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £23,760 £22,271 2
31 May 2024 not published not published £6,277 £11,450 2
31 May 2023 not published not published £82,123 £55,968 2
31 May 2022 * not published not published £104,402 £70,873 2

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Ross Taylor Project Manager Director 17 May 2012 — December 1959 British · United Kingdom
Elizabeth Ann Cook Hr Consultant Director 17 May 2012 — April 1969 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Elizabeth Ann Cook Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1969 British · England
Mr Brian Ross Taylor Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 May 2025 — December 1959 British · United Kingdom

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

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Questions

Is OPTIMISE HR LIMITED still trading?

The register shows OPTIMISE HR LIMITED as active.

What does OPTIMISE HR LIMITED do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was OPTIMISE HR LIMITED set up?

It was incorporated on 17 May 2012.

When are OPTIMISE HR LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is OPTIMISE HR LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs OPTIMISE HR LIMITED?

OPTIMISE HR LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (78300), active, set up around the same time. More in this industry →

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  2. 08341936 HEALTH CARD LTD Active Private Limited Company Inc. 27 Dec 2012 78300 · Human resources provision and management of human resources functions
  3. 08341464 MERRY MAINTANENCE LIMITED Active Private Limited Company Inc. 27 Dec 2012 68320 · Management of real estate on a fee or contract basis
  4. 08340318 MERLIN HR SOLUTIONS LIMITED Active Private Limited Company Inc. 21 Dec 2012 78300 · Human resources provision and management of human resources functions
  5. 08339452 RJW FLEET CONSULTING LTD Active Private Limited Company Inc. 21 Dec 2012 78300 · Human resources provision and management of human resources functions

The file

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