OPTIMUS PLUS (ABERDEEN) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/02/2026

    Confirmation statement made on 2026-02-26 with no updates

    View PDF (3 pages)
  2. 20/02/2026

    Director's details changed for Mr Simon Rio on 2026-02-18

    View PDF (2 pages)
  3. 18/02/2026

    Director's details changed for Mr Francis Herlihy on 2026-02-18

    View PDF (2 pages)
  4. 14/02/2026

    Change of details for Pd&Ms Energy (Aberdeen) Limited as a person with significant control on 2022-01-24

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures OPTIMUS PLUS (ABERDEEN) LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£844.51K2025
398.69%vs 2024

2024: £-282.74K

Total Assets

£69.29K2025
26.13%vs 2024

2024: £54.94K

Cash in Bank

£185.80K2025
-64.95%vs 2024

2024: £530.18K

Employees

362025
-1vs 2024

2024: 37

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 398.69% on 2024. See the full financial analysis for OPTIMUS PLUS (ABERDEEN) LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

362023
372024
362025
YearEmployeesChange
202536-1
202437+1
202336–

Reported employee count was unchanged at 36 between 2023 and 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/07/2023–Present41
Director14/07/2023–31/03/2025243
Director14/07/2023–Present250
Director14/07/2023–Present32
Director24/01/2022–Present180
Director24/01/2022–Present6
Secretary14/07/2023–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/01/2022–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 15/03/2023
Last 12 months
5
+1 vs the year before
Most recent filing
26/02/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 26/02/2026
  • Officer changes (3)Latest 20/02/2026
  • Accounts filedLatest 13/10/2025

Filing timeline

  1. 26/02/2026

    Confirmation statement made on 2026-02-26 with no updates

    View PDF (3 pages)
  2. 20/02/2026

    Director's details changed for Mr Simon Rio on 2026-02-18

    View PDF (2 pages)
  3. 18/02/2026

    Director's details changed for Mr Francis Herlihy on 2026-02-18

    View PDF (2 pages)
  4. 14/02/2026

    Change of details for Pd&Ms Energy (Aberdeen) Limited as a person with significant control on 2022-01-24

    View PDF (2 pages)
  5. 13/10/2025

    Full accounts made up to 2025-03-31

    View PDF (10 pages)
  6. 02/04/2025

    Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

    View PDF (1 pages)
  7. 24/03/2025

    Accounts for a small company made up to 2024-03-31

    View PDF (11 pages)
  8. 11/02/2025

    Confirmation statement made on 2025-02-11 with no updates

    View PDF (3 pages)
  9. 05/11/2024

    Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

    View PDF (2 pages)
  10. 16/09/2024

    Registration of charge 138663770002, created on 2024-09-06

    View PDF (282 pages)
  11. 19/07/2024

    Director's details changed for Mr Simon Rio on 2024-07-19

    View PDF (2 pages)
  12. 13/05/2024

    Previous accounting period shortened from 2024-06-30 to 2024-03-31

    View PDF (1 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

Similar companies

78 UK companies are similar to OPTIMUS PLUS (ABERDEEN) 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.

78 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management consultancy activities other than financial management.Browse the listing

About OPTIMUS PLUS (ABERDEEN) LIMITED

A short description of the company, written from its Companies House record.

OPTIMUS PLUS (ABERDEEN) LIMITED is a private limited company registered in the United Kingdom, based in Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 4 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £844.51K and 36 employees.

OPTIMUS PLUS (ABERDEEN) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does OPTIMUS PLUS (ABERDEEN) LIMITED do?

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Companies House records OPTIMUS PLUS (ABERDEEN) LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).

Is OPTIMUS PLUS (ABERDEEN) LIMITED still active?

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OPTIMUS PLUS (ABERDEEN) LIMITED is recorded as active on the Companies House register, and has been on it since 24/01/2022.

What are OPTIMUS PLUS (ABERDEEN) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £844.51K, total assets of £69.29K and cash in bank of £185.80K.

When did OPTIMUS PLUS (ABERDEEN) LIMITED last file with Companies House?

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The most recent document on the record is dated 26/02/2026: Confirmation statement made on 2026-02-26 with no updates, 6 months ago.

When are OPTIMUS PLUS (ABERDEEN) LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs OPTIMUS PLUS (ABERDEEN) LIMITED?

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Companies House lists 7 officers (6 currently in post) and 1 person with significant control.