# Optimised Group Limited

## Details

- **Company number:** [12327570](https://find-and-update.company-information.service.gov.uk/company/12327570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2019
- **Registered office:** Lower Ground Floor Vintry House, 20 Wine Street, Bristol, BS1 2BD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Optimised Group Limited](/group/17430) (9 companies)



## 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 |




## Controls

- [AEO Associates Limited](/company/08966520) (08966520)
- [Entel Consulting Group Limited](/company/04492135) (04492135)
- [Optimised Buildings Ltd](/company/05775749) (05775749)
- [Optimised Spaces Limited](/company/08816614) (08816614)



## Directors' other companies

- [EGAN, Paul](/person/5996089) - director at [Isle Events Limited](/company/10908798)
- [EGAN, Paul](/person/5996089) - director at [Twentyfifty International Ltd](/company/11796146)
- [EGAN, Paul](/person/5996089) - director at [Isle Utilities Limited](/company/07140964)
- [EGAN, Paul](/person/5996089) - llp-designated-member at [Canter Equity Partners LLP](/company/OC346555)
- [WOOD, James Robert](/person/5381925) - director at [Optimised Buildings Ltd](/company/05775749)
- [WOOD, James Robert](/person/5381925) - director at [Entel Consulting Group Limited](/company/04492135)
- [WOOD, James Robert](/person/5381925) - director at [Optimised Spaces Limited](/company/08816614)
- [WOOD, Nicholas Alastair](/person/6418884) - director at [Optimised Spaces Limited](/company/08816614)



## Companies at the same address

- [Entel Consulting Group Limited](/company/04492135) (04492135)
- [Optimised Buildings Ltd](/company/05775749) (05775749)
- [Optimised Spaces Limited](/company/08816614) (08816614)



