OpenCompanies

Optima Systems Consultancy Limited

Company number
08210693
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2012
Nature of business
Management consultancy activities other than financial management

Registered office

Cornerstone House Midland Way
Thornbury
Bristol
BS35 2BS

Officers

NameRoleAppointedResigned
OUSBY, Susan Elizabeth Director 1 Oct 2025
ARMITAGE, Stephen Richard Director 1 Oct 2025
GEDDES, Norman James Director 1 Oct 2025
PRYCE, Edward Lloyd Director 1 Mar 2016
BAMFORD, David Director 21 Jan 2015
LAMB, Christopher, Mr Director 11 Sep 2012

Control

NameNature of controlNotifiedCeased
Optima Systems Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026
David Bamford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2026
Mr Christopher Lamb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,368,797 £4,673,422 35
30 Sep 2024 £3,606,490 £3,744,192 28
30 Sep 2023 £2,904,950 £2,931,834 31
30 Sep 2022 £2,471,178 £2,051,235 24
30 Sep 2021 £1,807,528 £1,582,380 24
30 Sep 2020 £1,586,463 £1,557,767 22
30 Sep 2019 £1,303,625 £1,083,305 17
30 Sep 2018 £956,374 £759,971 12
30 Sep 2017 £686,435 £688,556 7
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -

Connections

Owned by

Optima Systems Consultancy Limited → Optima Systems Group Limited

Companies at the same address

Data