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Optimise Media (UK) Limited

Optimise Media (UK) Limited is an active company incorporated on 6 June 2002 with the registered office located in Norwich, Norfolk. Optimise Media (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04455319
Private limited company
Age
23 years
Incorporated 6 June 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Exchange Street Buildings
35-37 Exchange Street
Norwich
NR2 1DP
England
Same address for the past 4 years
Telephone
01603697700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • Accountant • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in May 1971
Secretary • British • Born in Nov 1971
Optimise Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimise Media Group Limited
Emily Harriet Syme, Mr Richard Antoni Savelli, and 2 more are mutual people.
Active
Rewardpay Media Ltd
Richard David Syme is a mutual person.
Active
Optimise Media (Europe) Limited
Mr Richard Antoni Savelli and Richard David Syme are mutual people.
Active
Optimise Media (Latam) Limited
Mr Richard Antoni Savelli and Richard David Syme are mutual people.
Active
Optimise Media Ltd
Mr Richard Antoni Savelli and Richard David Syme are mutual people.
Active
Exchange Street Buildings Limited
Mr Richard Antoni Savelli and Richard David Syme are mutual people.
Active
Savelli Consultancy Limited
Mr Richard Antoni Savelli is a mutual person.
Active
Pikl Insurance Services Limited
Mr Richard Antoni Savelli is a mutual person.
Active
Brands
Optimise
Optimise is an affiliate marketing network that connects brands with customers through partnerships.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £323K (+23%)
Turnover
£49.38M
Increased by £4.63M (+10%)
Employees
59
Decreased by 4 (-6%)
Total Assets
£15.74M
Increased by £964K (+7%)
Total Liabilities
-£13.67M
Increased by £332K (+2%)
Net Assets
£2.07M
Increased by £632K (+44%)
Debt Ratio (%)
87%
Decreased by 3.42% (-4%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Optimise Media (Europe) Limited (PSC) Resigned
2 Years 11 Months Ago on 6 Oct 2022
Optimise Media Group Limited (PSC) Appointed
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Mr Richard Antoni Savelli Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 30 Aug 2023
Full accounts made up to 31 August 2022
Submitted on 22 May 2023
Director's details changed for Mr Richard Antoni Savelli on 1 August 2021
Submitted on 12 Oct 2022
Notification of Optimise Media Group Limited as a person with significant control on 6 October 2022
Submitted on 12 Oct 2022
Cessation of Optimise Media (Europe) Limited as a person with significant control on 6 October 2022
Submitted on 12 Oct 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 2 Sep 2022
Repayment History
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