OpenCompanies

Optima Solutions Holdings Limited

Company number
SC331704
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Tetra Investments Company U.K. Limited (2 companies)

Registered office

13 Queen's Road
Aberdeen
AB15 4YL

Previous names

  • Northern Industries Well Testing Limited (until 28 Feb 2008)

Officers

NameRoleAppointedResigned
MCNIVEN, Roy Director 31 Aug 2023
DUNCAN, Steven Director 1 Jul 2022
MURPHY, Brady Martin Director 3 May 2019

Control

NameNature of controlNotifiedCeased
Tetra Investments Company U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £19,798,336 0
31 Dec 2024 £19,723,237 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Owned by

Optima Solutions Holdings Limited → Tetra Investments Company U.K. Limited

Controls

Directors’ other companies

Companies at the same address

Data