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Company number
13344947

OPTIMAL SOLUTIONS NE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTIMAL SOLUTIONS NE LIMITED
Company number
13344947
Registered office
UNIT 15 DOUGLAS COURT, ELEVENTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JY, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 2021
Status
Active
Age
5 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Urwin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/04/2021
Mr Michael Paul Troman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/09/2022
Mrs Helen Urwin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/05/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Urwin
born 07/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/04/2021 Controls 2 companies
Mrs Helen Urwin
born 06/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/05/2023 Controls 2 companies
Mr Michael Paul Troman
born 12/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2023 Person with significant control added Mrs Helen Urwin
09/04/2023 Person with significant control ceased Mr Michael Paul Troman
23/09/2022 Person with significant control added Mr Michael Paul Troman
19/04/2021 Person with significant control added Mr Graham Urwin

Documents for OPTIMAL SOLUTIONS NE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of OPTIMAL SOLUTIONS NE LIMITED?
According to the official registry, the company number of OPTIMAL SOLUTIONS NE LIMITED is 13344947.
Where is OPTIMAL SOLUTIONS NE LIMITED registered?
The registered office is UNIT 15 DOUGLAS COURT, ELEVENTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JY, ENGLAND.
What is the SIC code of OPTIMAL SOLUTIONS NE LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls OPTIMAL SOLUTIONS NE LIMITED?
Mr Graham Urwin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of OPTIMAL SOLUTIONS NE LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About OPTIMAL SOLUTIONS NE LIMITED (13344947)

OPTIMAL SOLUTIONS NE LIMITED is a private limited company incorporated on 19 April 2021 and registered in the United Kingdom under company number 13344947. Its registered office is at UNIT 15 DOUGLAS COURT, ELEVENTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JY, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Graham Urwin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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