OPTIMAL RESILIENCE LIMITED

OPTIMAL RESILIENCE LIMITED is an active private limited company, incorporated on 25 September 2014. The nature of the business is Other engineering activities. The company's registered office is on Armstrong Road, Maidstone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. OPTIMAL RESILIENCE LIMITED previously had the company name PROJECT RISK & DELIVERY CHAMPIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
Address Line 2	ARMSTRONG ROAD
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME15 6AQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 20/06/2015 onwards:

OPTIMAL RESILIENCE LIMITED

Prior to 20/06/2015:

PROJECT RISK & DELIVERY CHAMPIONS LTD

Directors

(The company's officers)

MR BRUCE MEIKLE BRAES

(~63 year old British,australian national)

MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2014

Shareholders

(Persons of Significant Control)

Mrs Maria Louise Braes

(~49 year old British national)

12 Orchard Close, Frome, Somerset, BA11 4EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Bruce Meikle Braes

(~63 year old British national)

Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BSAP REGIMENTAL ASSOCIATION UNITED KINGDOM BRANCH

MR BRUCE MEIKLE BRAES

RISKADVIZA LIMITED

MR BRUCE MEIKLE BRAES

THE OAK PARTNERSHIP TRUST

MR BRUCE MEIKLE BRAES

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)