Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
OPTIMA SYSTEMS CONSULTANCY LIMITED
Active- 08210693Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/09/2026View PDF (9 pages)
Confirmation statement made on 2026-09-11 with updates
- 07/05/2026View PDF (2 pages)
Change of share class name or designation
- 07/05/2026View PDF (2 pages)
Change of share class name or designation
- 07/05/2026View PDF (4 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/09/2026
- Last statement dated
- 30/09/2025
Financial performance
The latest figures OPTIMA SYSTEMS CONSULTANCY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.37M2025
21.14%vs 20242024: £3.61M
Total Assets
£5.42M2025
15.06%vs 20242024: £4.71M
Cash in Bank
£4.67M2025
24.82%vs 20242024: £3.74M
Total Liabilities
£1.05M2025
-4.74%vs 20242024: £1.11M
Employees
412025
+6vs 20242024: 35
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 24.82% on 2024. See the full financial analysis for OPTIMA SYSTEMS CONSULTANCY LIMITED.
The full financial record
Four ways through OPTIMA SYSTEMS CONSULTANCY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 41 | +6 |
| 2024 | 35 | +7 |
| 2023 | 28 | -3 |
| 2022 | 31 | +7 |
| 2021 | 24 | – |
Reported employee count increased from 24 in 2021 to 41 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/09/2012–Present | 1 | |
| Director | 21/01/2015–Present | 3 | |
| Secretary | 11/09/2012–31/03/2026 | 0 | |
| Director | 21/01/2015–31/03/2026 | 2 | |
| Director | 11/09/2012–31/03/2026 | 0 | |
| Director | 01/03/2016–Present | 2 | |
| Director | 01/10/2025–Present | 0 | |
| Director | 01/10/2025–Present | 0 | |
| Director | 01/10/2025–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 3 | |
| 11/09/2016–11/09/2016 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9 Since 17/04/2026
- Last 12 months
- 9
- Most recent filing
- 23/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 23/09/2026
- Officer changesLatest 28/04/2026
- Charges and mortgagesLatest 17/04/2026
Filing timeline
- 23/09/2026View PDF (9 pages)
Confirmation statement made on 2026-09-11 with updates
- 07/05/2026View PDF (2 pages)
Change of share class name or designation
- 07/05/2026View PDF (2 pages)
Change of share class name or designation
- 07/05/2026View PDF (4 pages)
Resolutions
- 07/05/2026View PDF (17 pages)
Memorandum and Articles of Association
- 07/05/2026View PDF (3 pages)
Resolutions
- 07/05/2026View PDF (3 pages)
Resolutions
- 28/04/2026View PDF (2 pages)
Notification of Optima Systems Group Limited as a person with significant control on 2026-03-31
- 17/04/2026View PDF (36 pages)
Registration of charge 082106930002, created on 2026-03-31
See when the next accounts and confirmation statement are due
Similar companies
55 UK companies are similar to OPTIMA SYSTEMS CONSULTANCY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ALLAMHOUSE LIMITED
ActiveWyke Way Melton West Business Park, Melton, Hull HU14 3BQ
- Activity
- Activities of head offices
- Company no.
- 07042898
- Incorporated
- 14/10/2009
- Employees
- 42
THORNTON & LOWE LIMITED
ActiveThe Wellsprings Greater Manchester, Howell Croft South, Bolton BL1 1SB
- Activity
- Management consultancy activities other than financial management
- Company no.
- 07600205
- Incorporated
- 11/04/2011
- Employees
- 42
CITY SCIENCE CORPORATION LIMITED
ActiveBroadwalk House, Southernhay West, Exeter, Devon EX1 1TS
- Activity
- Management consultancy activities other than financial management
- Company no.
- 09801932
- Incorporated
- 30/09/2015
- Employees
- 46
TECHNOPOLIS LIMITED
Active3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
- Activity
- Management consultancy activities other than financial management
- Company no.
- 02354937
- Incorporated
- 03/03/1989
- Employees
- 49
8 MILLION STORIES LIMITED
Active5 Rutland Square, Edinburgh EH1 2AS
- Activity
- Public relations and communications activities
- Company no.
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- Incorporated
- 14/08/2012
- Employees
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About OPTIMA SYSTEMS CONSULTANCY LIMITED
A short description of the company, written from its Companies House record.
OPTIMA SYSTEMS CONSULTANCY LIMITED is a private limited company registered in the United Kingdom, based in Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 14 years.
The register currently records it as active. Its 2025 accounts report net assets of £4.37M and 41 employees.
OPTIMA SYSTEMS CONSULTANCY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does OPTIMA SYSTEMS CONSULTANCY LIMITED do?
Companies House records OPTIMA SYSTEMS CONSULTANCY LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is OPTIMA SYSTEMS CONSULTANCY LIMITED still active?
OPTIMA SYSTEMS CONSULTANCY LIMITED is recorded as active on the Companies House register, and has been on it since 11/09/2012.
What are OPTIMA SYSTEMS CONSULTANCY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £4.37M, total assets of £5.42M, cash in bank of £4.67M and total liabilities of £1.05M.
When did OPTIMA SYSTEMS CONSULTANCY LIMITED last file with Companies House?
The most recent document on the record is dated 23/09/2026: Confirmation statement made on 2026-09-11 with updates, less than a month ago.
When are OPTIMA SYSTEMS CONSULTANCY LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2027.
Who runs OPTIMA SYSTEMS CONSULTANCY LIMITED?
Companies House lists 9 officers (6 currently in post) and 3 people with significant control (2 current).