Optimus Plus (Aberdeen) Limited
Optimus Plus (Aberdeen) Limited
Trading as: Optimus
#13866377 • Active
B2bServices
Optimus is an independent engineering consultancy and project delivery company that specializes in providing tailored solutions for the energy industry, covering all stages of the asset lifecycle from concept to decommissioning.
Founded: 24/01/2022
Industries: Management consultancy activities other than financial management
Website: https://optimusaberdeen.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Inverness
Services
- Asset Lifecycle Management
- Engineering Consultancy
- Project Delivery
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.53m
↑ 190%
Total Liabilities £4.08m
↑ 39%
Employees 37
↓ -16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 14/07/2023 | British | 63 years |
| Gary Donald Young | Civil And Building Engineer | 14/07/2023 | British | 63 years |
| Thomas James Wharton Rowe | Director | 14/07/2023 | British | 57 years |
| Francis Herlihy | Director | 24/01/2022 | British | 59 years |
| Simon Rio | Director | 24/01/2022 | British | 48 years |
Role:
Director
Appointed:
14/07/2023
Nationality:
British
Age:
63 years
Role:
Civil And Building Engineer
Appointed:
14/07/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
14/07/2023
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
24/01/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
24/01/2022
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pd&ms Energy (aberdeen) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/01/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/01/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#138663770002 Negative Pledge
Ares Management Limited as Security Agent for the Secured Outstanding
Created 10/11/2023#138663770001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/03/2025 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 11/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
| 19/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/05/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date