OL

OPTIMAT LIMITED

Active

Company number SC141727

Glasgow, Scotland · Incorporated 14 December 1992

C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (2126) LIMITED · 14 December 1992 – 12 February 1993

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
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Optimat Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Change Person Secretary Company With Change Date
Officers
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 January 2018 View
Resolution
Resolution
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2017 View
Capital Cancellation Shares
Capital
16 May 2017 View
Capital Return Purchase Own Shares
Capital
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Capital Cancellation Shares
Capital
13 June 2016 View
Capital Return Purchase Own Shares
Capital
13 June 2016 View
Resolution
Resolution
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Secretary Company With Change Date
Officers
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Sail Address Company
Address
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Small
Accounts
23 August 2003 View
Legacy
Annual Return
22 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Small
Accounts
13 August 1998 View
Legacy
Officers
3 May 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Small
Accounts
28 July 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Small
Accounts
10 September 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Capital
11 March 1996 View
Accounts With Accounts Type Small
Accounts
22 September 1995 View
Resolution
Resolution
14 February 1995 View
Legacy
Officers
14 February 1995 View
Memorandum Articles
Incorporation
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 November 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
23 November 1994 View
Accounts With Accounts Type Small
Accounts
17 October 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
8 July 1994 View
Auditors Resignation Company
Auditors
20 April 1994 View
Legacy
Address
18 March 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Capital
21 April 1993 View
Resolution
Resolution
21 April 1993 View
Legacy
Address
21 April 1993 View
Certificate Change Of Name Company
Change Of Name
11 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Resolution
Resolution
8 February 1993 View
Resolution
Resolution
8 February 1993 View
Legacy
Accounts
8 February 1993 View
Resolution
Resolution
8 February 1993 View
Resolution
Resolution
8 February 1993 View
Legacy
Capital
8 February 1993 View
Resolution
Resolution
8 February 1993 View
Incorporation Company
Incorporation
14 December 1992 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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