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OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED (SC557371)

OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED (SC557371) is an active UK company. incorporated on 13 February 2017. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in urban planning and landscape architectural activities. OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED has been registered for 9 years.

Company Number
SC557371
Status
active
Type
ltd
Incorporated
13 February 2017
Age
9 years
Address
The Tun, Edinburgh, EH8 8PJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Urban planning and landscape architectural activities
SIC Codes
71112

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OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED

OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED is an active company incorporated on 13 February 2017 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED was registered 9 years ago.(SIC: 71112)

Status

active

Active since 9 years ago

Company No

SC557371

LTD Company

Age

9 Years

Incorporated 13 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 3 January 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 3 January 2025(14 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 4 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027
Contact
Address

The Tun 4 Jackson’S Entry Edinburgh, EH8 8PJ,

Previous Addresses

Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland
From: 13 February 2017To: 11 December 2024
Timeline

16 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Feb 17
Funding Round
May 17
New Owner
Feb 18
Owner Exit
Nov 21
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Mar 25
Capital Update
Jun 25
2
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2025
AAAnnual Accounts
Legacy
14 October 2025
PARENT_ACCPARENT_ACC
Legacy
14 October 2025
GUARANTEE2GUARANTEE2
Legacy
14 October 2025
AGREEMENT2AGREEMENT2
Capital Statement Capital Company With Date Currency Figure
12 June 2025
SH19Statement of Capital
Legacy
12 June 2025
SH20SH20
Legacy
12 June 2025
CAP-SSCAP-SS
Resolution
12 June 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 January 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Legacy
21 December 2024
PARENT_ACCPARENT_ACC
Legacy
21 December 2024
GUARANTEE2GUARANTEE2
Legacy
21 December 2024
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 December 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2023
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
9 October 2023
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Full
11 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
13 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
24 December 2021
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
16 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Confirmation Statement
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
25 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 February 2018
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
9 May 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 May 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 May 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
9 May 2017
RESOLUTIONSResolutions
Incorporation Company
13 February 2017
NEWINCIncorporation