OE

OPTIMISED ENERGETICS LIMITED

Active

Company number 07833336

Tonbridge, England · Incorporated 3 November 2011

Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England

Last updated on 24 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Samarkand Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2024

Funding

1 funding round
4 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Capital Alter Shares Subdivision
Capital
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Incorporation Company
Incorporation
3 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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