OPTIMA SOLUTIONS UK LIMITED

OPTIMA SOLUTIONS UK LIMITED is an active private limited company, incorporated on 31 March 1999. The nature of the business includes Extraction of crude petroleum and two other classifications. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. OPTIMA SOLUTIONS UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	13 QUEEN'S ROAD
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB15 4YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

OPTIMA SOLUTIONS UK LIMITED

Directors

(The company's officers)

MR STEVEN DUNCAN

(~62 year old British national)

ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS, ENGLAND

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in SCOTLAND

Appointed on 01/07/2022

ROY MCNIVEN

(~44 year old Canadian national)

24955 INTERSTATE 45 NORTH, THE WOODLANDS, TEXAS, 77380, UNITED STATES

Current Director
Gives occupation as SENIOR VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 31/08/2023

BRADY MARTIN MURPHY

(~64 year old American national)

24955 INTERSTATE 45 NORTH, THE WOODLANDS, TEXAS, TX 77380, UNITED STATES

Current Director
Gives occupation as PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
Usually resident in UNITED STATES

Appointed on 03/05/2019

MS KIMBERLY O'BRIEN

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM

Current Secretary

Appointed on 15/08/2013

Connections

(Shared officers)

OPTIMA SOLUTIONS HOLDINGS LIMITED

MR STEVEN DUNCAN
ROY MCNIVEN
BRADY MARTIN MURPHY

TETRA INVESTMENTS COMPANY U.K. LIMITED

MR STEVEN DUNCAN
ROY MCNIVEN
BRADY MARTIN MURPHY

TETRA TECHNOLOGIES U.K. LIMITED

STEVEN DUNCAN
ROY MCNIVEN
BRADY MARTIN MURPHY

TETRA UK HOLDINGS LIMITED

MR STEVEN DUNCAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)