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Optima Site Solutions Limited HAMPTON

Optima Site Solutions started in year 2001 as Private Limited Company with registration number 04236274. The Optima Site Solutions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hampton at Unit 5 Kingsway Business Park. Postal code: TW12 2HD. Since 2002-03-07 Optima Site Solutions Limited is no longer carrying the name Turlview.

At the moment there are 5 directors in the the company, namely Thomas A., Ian P. and Peter M. and others. In addition one secretary - Peter M. - is with the firm. As of 23 May 2024, there were 2 ex directors - Ian P., Gareth R. and others listed below. There were no ex secretaries.

Optima Site Solutions Limited Address / Contact

Office Address Unit 5 Kingsway Business Park
Office Address2 Oldfield Road
Town Hampton
Post code TW12 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04236274
Date of Incorporation Mon, 18th Jun 2001
Industry Temporary employment agency activities
End of financial Year 29th February
Company age 23 years old
Account next due date Sat, 30th Nov 2024 (191 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Thomas A.

Position: Director

Appointed: 01 March 2023

Ian P.

Position: Director

Appointed: 01 March 2022

Peter M.

Position: Director

Appointed: 01 July 2002

Antony W.

Position: Director

Appointed: 01 July 2002

Joel E.

Position: Director

Appointed: 20 February 2002

Peter M.

Position: Secretary

Appointed: 20 February 2002

Ian P.

Position: Director

Appointed: 01 March 2023

Resigned: 01 March 2023

Gareth R.

Position: Director

Appointed: 13 January 2003

Resigned: 01 January 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 June 2001

Resigned: 20 February 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2001

Resigned: 20 February 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Antony W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Oss Group Holdings Limited that put Hampton, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joel E., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Antony W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Oss Group Holdings Limited

Unit 5 Kingsway Business Park, Oldfield Road, Hampton, TW12 2DH, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom Of Registrar
Registration number 13348172
Notified on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joel E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Turlview March 7, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand57 92327 882100 698423 592106 928323 797612 682781 668
Current Assets3 010 2304 043 1303 950 2884 238 7193 733 8003 548 1174 871 2125 325 878
Debtors2 952 3074 015 2483 849 5903 815 1273 626 8723 224 3204 258 5304 544 210
Net Assets Liabilities1 138 4161 457 5301 410 3621 432 3111 491 2661 490 6161 496 3201 745 785
Other Debtors83 464643 632163 980192 992220 455232 812788 925681 913
Property Plant Equipment16 11115 86490 12778 73072 30360 51948 93642 442
Other
Accumulated Depreciation Impairment Property Plant Equipment61 45068 32580 13391 530102 969114 75397 441108 943
Additions Other Than Through Business Combinations Property Plant Equipment       5 008
Average Number Employees During Period 41414942273334
Bank Borrowings Overdrafts1 422 2841 602 1951 966 8872 270 5211 738 283475 000375 000275 000
Corporation Tax Payable    38 328 21 685141 238
Corporation Tax Recoverable    81 6977 313  
Creditors1 887 3542 600 5672 629 4852 884 8042 313 814475 000375 000275 000
Dividends Paid 106 674163 45168 70465 44340 905  
Future Minimum Lease Payments Under Non-cancellable Operating Leases    123 45635 648146 52287 336
Increase From Depreciation Charge For Year Property Plant Equipment 6 87511 80811 39711 43911 78411 58311 502
Other Creditors8 187346 06112 152-7 28741 0381 323 9402 587 5692 433 084
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      28 895 
Other Disposals Property Plant Equipment      28 895 
Other Taxation Social Security Payable216 506282 749252 817218 673160 008238 831100 18868 596
Profit Loss 425 788116 28390 653172 35140 255  
Property Plant Equipment Gross Cost77 56184 189170 260170 260175 272175 272146 377151 385
Redemption Shares Decrease In Equity    47 953   
Trade Creditors Trade Payables240 377369 562397 629402 897374 48554 567238 704603 318
Trade Debtors Trade Receivables2 868 8433 371 6163 685 6103 622 1353 406 4172 984 1953 469 6053 862 297
Net Current Assets Liabilities1 122 8761 442 5631 320 8031 353 9151 419 986   
Provisions For Liabilities Balance Sheet Subtotal5718975683341 023   
Total Additions Including From Business Combinations Property Plant Equipment 6 62886 071 5 012   
Total Assets Less Current Liabilities1 138 9871 458 4271 410 9301 432 6451 492 289   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 30th, August 2023 		Free Download (9 pages)

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