OpenCompanies

Optima Innovate Ltd

Company number
SC801911
Status
Active
Type
Ltd
Incorporated
6 Mar 2024
Nature of business
Business and domestic software development
Data processing, hosting and related activities
Management consultancy activities other than financial management
Corporate group
Growth Capital Partners LLP (112 companies)

Registered office

Optima Innovate Ltd Co Azets
Quay 2
139 Fountainbridge
EH3 9QG

Officers

NameRoleAppointedResigned
THOMAS-BLAND, Karen Ann Director 6 Mar 2024 22 Nov 2025
PHILLIPS, Helen Director 21 Sep 2026

Control

NameNature of controlNotifiedCeased
Optima Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2024

Accounts

Year ended Net assets
31 Mar 2025 Dormant £100

Connections

Owned by

Optima Innovate Ltd → Optima Partners Limited → Prometheus Bidco Limited → Prometheus Midco Limited → Prometheus Topco Limited → Growth Capital Partners Nominees Limited

Directors’ other companies

Data