Ltd Facts The UK company register, as filed

Register entry · No. SC119824

OPTIMISE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 30 Aug 1989

Checks

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

What was checked
  • 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

    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    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

    1 owner on file.

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

    Net assets £119,529.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Aug 1989 (37 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 ALVA STREET, EDINBURGH, UNITED KINGDOM, EH2 4QG

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. OPTIMISE SOLUTIONS LIMITED current
    2. TAIT BUSINESS SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £18,784 £119,529 1
31 Mar 2025 not published not published £13,184 £114,140 1
31 Mar 2024 not published not published £22,603 £105,418 1
31 Mar 2023 not published not published £21,315 £101,202 2
31 Mar 2022 not published not published £41,737 £100,365 2
31 Mar 2021 * not published not published £31,447 £98,740 3

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Gordon Fraser Kinnear Director 4 Apr 2006 — July 1963 British · Scotland
Andrew Michael Coates Director 4 Apr 2006 — October 1970 British · United Kingdom
Lisa Elaine Kinnear Secretary 14 Jan 2008 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Optimise Holdings Limited company · Sc291827 · United Kingdom Ownership of shares 75 to 100 percent 11 Apr 2016 — —

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 SOLUTIONS LIMITED still trading?

The register shows OPTIMISE SOLUTIONS LIMITED as active.

What does OPTIMISE SOLUTIONS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was OPTIMISE SOLUTIONS LIMITED set up?

It was incorporated on 30 August 1989.

When are OPTIMISE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

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

By 5 December 2026.

Who runs OPTIMISE SOLUTIONS LIMITED?

OPTIMISE SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 02535238 PFS COMPUTER CONSULTANCY (SUSSEX) LIMITED Active Private Limited Company Inc. 29 Aug 1990 62090 · Other information technology service activities
  2. 02534194 RSC PARTNERSHIP LIMITED Active Private Limited Company Inc. 24 Aug 1990 62090 · Other information technology service activities
  3. 02533680 T S ELECTRONICS LIMITED Active Private Limited Company Inc. 22 Aug 1990 62090 · Other information technology service activities
  4. 02531335 CHAIN REACTION LIMITED Active Private Limited Company Inc. 15 Aug 1990 62012 · Business and domestic software development
  5. 02528958 DOCUMATION SOFTWARE LIMITED Active Private Limited Company Inc. 8 Aug 1990 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House