ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimity Limited

Optimity Limited is an active company incorporated on 11 April 2002 with the registered office located in Chippenham, Wiltshire. Optimity Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04414356
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4a Byron House
Lansdowne Court
Chippenham
Wiltshire
SN14 6RZ
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Zetland House Scrutton Street London EC2A 4HJ England
Telephone
020 77491000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1983
Director • Investment Director • British • Lives in England • Born in Mar 1995
Director • Investment Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Optimity Holdings Limited
Leeland Nicholas Pavey, Connor Graham Trendell, and 2 more are mutual people.
Active
Optimity Bidco Limited
Leeland Nicholas Pavey, Harry Gill, and 1 more are mutual people.
Active
Dorydale Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Premieredge Solutions Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Optimity It Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Avagio I.T.S. Ltd
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Coopsyx Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Vorboss Limited
David Michael Gilbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£91K
Increased by £40K (+78%)
Turnover
£4.36M
Increased by £4.36M (%)
Employees
48
Decreased by 15 (-24%)
Total Assets
£8.38M
Increased by £2.55M (+44%)
Total Liabilities
-£13.4M
Increased by £2.87M (+27%)
Net Assets
-£5.02M
Decreased by £319K (+7%)
Debt Ratio (%)
160%
Decreased by 20.73% (-11%)
Latest Activity
Accounting Period Extended
1 Month Ago on 5 Aug 2025
Charge Satisfied
2 Months Ago on 8 Jul 2025
Harry Gill Resigned
2 Months Ago on 3 Jul 2025
Connor Graham Trendell Resigned
2 Months Ago on 3 Jul 2025
Timothy Aidan Creswick Appointed
2 Months Ago on 3 Jul 2025
David Michael Gilbey Appointed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Harry Gill Details Changed
1 Year Ago on 6 Sep 2024
Mr Harry Gill Details Changed
1 Year Ago on 6 Sep 2024
Get Credit Report
Discover Optimity Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 5 Aug 2025
Satisfaction of charge 044143560002 in full
Submitted on 8 Jul 2025
Termination of appointment of Harry Gill as a director on 3 July 2025
Submitted on 7 Jul 2025
Appointment of David Michael Gilbey as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Timothy Aidan Creswick as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Connor Graham Trendell as a director on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Director's details changed for Mr Harry Gill on 6 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Harry Gill on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year