opendata.bot
Company number
14506900

OPTIMISATION SOLUTIONS LIMITED

Officer · GILBRAITH, Philip Evans and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
OPTIMISATION SOLUTIONS LIMITED
Company number
14506900
Registered office
BUSINESS CENTRAL, 2 UNION STREET, DARLINGTON, DURHAM, DL1 1GL, UNITED KINGDOM · 237 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Dec 2026
Confirmation statement — last
24 Nov 2025

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.

Officers

2 active

director
Appointed 25/11/2022
Active
director
Appointed 25/11/2022
Active

People with significant control

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

Mr Jonathan Leslie Graham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/11/2022
Mr Philip Evans Gilbraith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/11/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Jonathan Leslie Graham
born 08/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/11/2022 Controls 3 companies
Mr Philip Evans Gilbraith
born 09/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/11/2022 Controls 4 companies

Serving officers

director Appointed 25/11/2022
director Appointed 25/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2022 Person with significant control added Mr Philip Evans Gilbraith
25/11/2022 Person with significant control added Mr Jonathan Leslie Graham
25/11/2022 Director appointed GRAHAM, Jonathan Leslie
25/11/2022 Director appointed GILBRAITH, Philip Evans

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▼ 13.8%
2
Net assets 0
▼ 70.6%
0
Employees (avg) 0 0

Documents for OPTIMISATION SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14506900
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OPTIMISATION SOLUTIONS LIMITED?
According to the official registry, the company number of OPTIMISATION SOLUTIONS LIMITED is 14506900.
Where is OPTIMISATION SOLUTIONS LIMITED registered?
The registered office is BUSINESS CENTRAL, 2 UNION STREET, DARLINGTON, DURHAM, DL1 1GL, UNITED KINGDOM.
Who runs OPTIMISATION SOLUTIONS LIMITED?
GILBRAITH, Philip Evans is listed among the officers of OPTIMISATION SOLUTIONS LIMITED.
What is the SIC code of OPTIMISATION SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls OPTIMISATION SOLUTIONS LIMITED?
Mr Jonathan Leslie Graham 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 OPTIMISATION SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OPTIMISATION SOLUTIONS LIMITED (14506900)

OPTIMISATION SOLUTIONS LIMITED is a private limited company incorporated on 25 November 2022 and registered in the United Kingdom under company number 14506900. Its registered office is at BUSINESS CENTRAL, 2 UNION STREET, DARLINGTON, DURHAM, DL1 1GL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Jonathan Leslie Graham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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