Optimised Buildings Ltd
- Company number
- 05775749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Optimised Group Limited (7 companies)
Registered office
Previous names
- Converged Building Solutions Limited (until 20 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, James Robert | Director | 30 Nov 2017 | |
| WOOD, Nicholas Alastair | Director | 30 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Anne Bark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Nov 2017 |
| Mr John Lee Waters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2017 |
| Mr Gary Simon Bark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Mar 2020 |
| Optimised Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2020 | |
| Entel Consulting Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £283,749 | £282,997 |
| 30 Sep 2018 | £237,735 | £586,143 |
| 31 May 2017 | £8,376 | £3,648 |
| 31 May 2016 | £3,211 | £13,337 |
| 31 May 2015 | - | £9,108 |
| 31 May 2014 | - | £25 |
| 31 May 2013 | £64,543 | £112,839 |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
Connections
Owned by
Optimised Buildings Ltd → Entel Consulting Group Limited → Optimised Group Limited
Directors’ other companies
- WOOD, James Robert - Director at Entel Consulting Group Limited
- WOOD, James Robert - Director at Optimised Group Limited
- WOOD, James Robert - Director at Optimised Spaces Limited
- WOOD, Nicholas Alastair - Director at Entel Consulting Group Limited
- WOOD, Nicholas Alastair - Director at Aurelius Mdr Limited
Companies at the same address
- Entel Consulting Group Limited (04492135)
- Optimised Group Limited (12327570)
- Optimised Spaces Limited (08816614)