OPTIMIZELY LTD - LONDON


Company Profile Company Filings

Overview

OPTIMIZELY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTIMIZELY LTD was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060169. The accounts status is FULL and accounts are next due on 30/09/2024.

OPTIMIZELY LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE
LONDON
SE1 9PG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EPISERVER UK LIMITED (until 17/01/2023)
PEERIUS LTD (until 18/03/2019)
KAY MEDIA SERVICES LIMITED (until 21/01/2008)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-08-30 CURRENT
MR MYLES ANTHONY JOHNSON Jan 1973 British Director 2017-06-09 CURRENT
MR CHRISTOPHER BAYLISS Nov 1958 Australian Director 2022-10-17 CURRENT
MR ALEXANDER ATZBERGER Nov 1976 German Director 2019-12-01 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2007-01-22 UNTIL 2007-01-22 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-01-22 UNTIL 2007-01-22 RESIGNED
PETER YEUNG Oct 1978 American Director 2019-04-26 UNTIL 2022-10-17 RESIGNED
BELINDA CHRISTIAN WHEELER Nov 1968 British Director 2012-11-15 UNTIL 2016-08-30 RESIGNED
NICK EDWARD EVANS-LOMBE Aug 1966 Director 2013-01-22 UNTIL 2016-08-30 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2009-02-04 UNTIL 2016-08-30 RESIGNED
MARK ANTONY DUFFELL Feb 1962 American Director 2016-08-30 UNTIL 2019-04-26 RESIGNED
MR ROGER MICHAEL DODDY May 1956 English Director 2007-01-22 UNTIL 2009-02-20 RESIGNED
ROGER BROWN Mar 1969 British Director 2007-01-22 UNTIL 2016-08-30 RESIGNED
MR JOHN CHARLES ROY BRIMS Jun 1959 British Director 2016-08-30 UNTIL 2017-06-09 RESIGNED
PETER PAK-SHUM YEUNG Secretary 2016-08-30 UNTIL 2022-10-17 RESIGNED
MR ROGER MICHAEL DODDY May 1956 English Secretary 2007-01-22 UNTIL 2016-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeff Horing 2018-10-09 3/1964 New York   Ny Significant influence or control
Endeavour Acquisition Uk Limiited 2016-11-04 - 2018-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Venrex General Partner Limited As General Partner Of Venrex Lp 2016-04-06 - 2016-11-04 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASEWISE SYSTEMS LIMITED RICHMOND UNITED KINGDOM Dissolved... FULL 62012 - Business and domestic software development
THE ELVASTON GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
B J CHANT & SONS LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
HOLDSMYTH LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
MELI'MELO' LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
IDIO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
MUCHO MAS LTD LONDON ... GROUP 56101 - Licensed restaurants
NEWSCRED LTD. RICKMANSWORTH, Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MERCHANT ARCHIVE LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SCHOOL FOOD MATTERS LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UPPER STREET LONDON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47721 - Retail sale of footwear in specialised stores
CLICKWORKS LIMITED DURSLEY Active MICRO ENTITY 62090 - Other information technology service activities
BELLATRICKS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REJ APPS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPRING CHICKEN DIRECT LIMITED SOLIHULL ENGLAND In... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
VENREX I LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
VENREX II LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
VENREX 2014 CARRIED INTEREST LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
PEDLARS LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-18 31-12-2022 90,540 Cash -15,311,486 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 224,934 Cash -10,872,770 equity
ACCOUNTS - Final Accounts 2022-03-30 31-12-2020 361,623 Cash -9,629,915 equity
EPISERVER_UK_LIMITED_(FOR - Accounts 2021-09-30 31-12-2019 £180,814 Cash £753,015 equity
PEERIUS_LIMITED - Accounts 2017-01-06 30-06-2016 £60,741 Cash £-5,955,766 equity
PEERIUS_LIMITED - Accounts 2016-03-02 31-07-2015 £60,137 Cash £-4,241,094 equity
PEERIUS_LIMITED - Accounts 2015-03-10 31-07-2014 £273,779 Cash £-2,498,442 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTAMERIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE SAS GROUP OF COMPANIES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIGITAL MONEYBOX LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
6 POINT 5 SQUARE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MONEYBOX SHARE NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
STOREGGA LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VIRAL TRIBE ENTERTAINMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 18201 - Reproduction of sound recording
CAMBRIDGE AI LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
6 POINT 6 SQUARE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate