Ltd Facts The UK company register, as filed

Register entry · No. 13344947

OPTIMAL SOLUTIONS NE LIMITED

Active Private Limited Company Incorporated 19 Apr 2021

Checks

No warning signs 9 clear · 5 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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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2026 · See it · What this means
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    Year-end changes

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    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 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Apr 2021 (5 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 15 DOUGLAS COURT, ELEVENTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0JY

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPTIMAL SOLUTIONS NE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — — 2
30 Apr 2025 not published not published — — 2
30 Apr 2024 not published not published — — 2
30 Apr 2023 not published not published £0 £2 2
30 Apr 2022 not published not published £7,728 £729 2

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Urwin Managing Director Director 19 Apr 2021 — July 1982 British · United Kingdom
Helen Urwin Director Director 24 May 2023 — June 1982 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graham Urwin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Apr 2021 — July 1982 British · United Kingdom
Mrs Helen Urwin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 May 2023 — June 1982 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 OPTIMAL SOLUTIONS NE LIMITED still trading?

The register shows OPTIMAL SOLUTIONS NE LIMITED as active.

What does OPTIMAL SOLUTIONS NE LIMITED do?

It files the industry code 43290 (Other construction installation).

When was OPTIMAL SOLUTIONS NE LIMITED set up?

It was incorporated on 19 April 2021.

When are OPTIMAL SOLUTIONS NE LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is OPTIMAL SOLUTIONS NE LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs OPTIMAL SOLUTIONS NE LIMITED?

OPTIMAL SOLUTIONS NE LIMITED has 2 current directors. They're listed under People on this page.

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  2. SC718664 DANYRENDERING LTD Active Private Limited Company Inc. 31 Dec 2021 43290 · Other construction installation
  3. 13824067 JASON FLAY INSTALLATIONS LTD Active Private Limited Company Inc. 31 Dec 2021 43290 · Other construction installation
  4. 13824009 KELLICO EXTERIORS LIMITED Active Private Limited Company Inc. 31 Dec 2021 43290 · Other construction installation
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The file

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