Optimised Group Limited
- Company number
- 12327570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2019
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Optimised Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Paul Richard | Director | 5 Sep 2025 | |
| WOOD, Nicholas Alastair | Director | 21 Nov 2019 | |
| WOOD, James Robert | Director | 21 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Alastair Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2019 | |
| Mr James Robert Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £375,365 | £131,831 | 129 |
| 31 Dec 2023 | £667,108 | £161,553 | 118 |
| 31 Dec 2022 | - | £305,000 | 104 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 88 |
Connections
Controls
- AEO Associates Limited (08966520)
- Entel Consulting Group Limited (04492135)
- Optimised Buildings Ltd (05775749)
- Optimised Spaces Limited (08816614)
Directors’ other companies
- EGAN, Paul - Llp-Designated-Member at Canter Equity Partners LLP
- EGAN, Paul - Director at Isle Events Limited
- EGAN, Paul - Director at Twentyfifty International Ltd
- WOOD, James Robert - Director at Optimised Buildings Ltd
- WOOD, James Robert - Director at Entel Consulting Group Limited
- WOOD, James Robert - Director at Optimised Spaces Limited
- WOOD, Nicholas Alastair - Director at Optimised Spaces Limited
Companies at the same address
- Entel Consulting Group Limited (04492135)
- Optimised Buildings Ltd (05775749)
- Optimised Spaces Limited (08816614)