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Optimum4 Limited

Optimum4 Limited is an active company incorporated on 6 April 1998 with the registered office located in Leeds, West Yorkshire. Optimum4 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03541524
Private limited company
Age
27 years
Incorporated 6 April 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
West One
100 Wellington Street
Leeds
LS1 4LT
Same address for the past 11 years
Telephone
01133912929
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1970
Director • Accountant • British • Lives in England • Born in Aug 1973
Stickyeyes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediabrands Limited
Anna-Louise Nichols and Adrian Michael Terry are mutual people.
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Rapport Outdoor Limited
Anna-Louise Nichols and Adrian Michael Terry are mutual people.
Active
Orion Trading Emea Limited
Anna-Louise Nichols and Adrian Michael Terry are mutual people.
Active
Stickyeyes Limited
Anna-Louise Nichols and Adrian Michael Terry are mutual people.
Active
Zazzle Media Ltd
Anna-Louise Nichols and Adrian Michael Terry are mutual people.
Active
Mediahub Worldwide (UK) Limited
Anna-Louise Nichols and Adrian Michael Terry are mutual people.
Active
Kinesso Limited
Anna-Louise Nichols and Adrian Michael Terry are mutual people.
Active
Kso Solutions Limited
Anna-Louise Nichols and Adrian Michael Terry are mutual people.
Active
Brands
Stickyeyes
Stickyeyes is a digital marketing agency that focuses on search, content, and digital strategy.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.76M
Increased by £4.13M (+114%)
Turnover
£17.5M
Decreased by £18.7M (-52%)
Employees
177
Decreased by 37 (-17%)
Total Assets
£26.04M
Increased by £2.04M (+9%)
Total Liabilities
-£9.4M
Decreased by £56K (-1%)
Net Assets
£16.64M
Increased by £2.1M (+14%)
Debt Ratio (%)
36%
Decreased by 3.31% (-8%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Adrian Michael Terry Appointed
2 Years 1 Month Ago on 22 Sep 2023
Thomas Malcolm Howard Resigned
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Anna-Louise Nichols Appointed
3 Years Ago on 18 Oct 2022
Adrian Michael Terry Resigned
3 Years Ago on 17 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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