ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimize Consultancy Limited

Optimize Consultancy Limited is an active company incorporated on 11 September 2013 with the registered office located in Caerphilly, Gwent. Optimize Consultancy Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08685135
Private limited company
Age
11 years
Incorporated 11 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Apex House Thomas Street
Trethomas
Caerphilly
CF83 8DP
Wales
Address changed on 1 Sep 2025 (6 days ago)
Previous address was 70 Knightstone Causeway Weston-Super-Mare BS23 2AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Marketing Director • British • Lives in England • Born in Aug 1974
Director • Consultant • British • Lives in England • Born in Dec 1960
Mr John Henry Ward
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Raynestorm Ltd
John Henry Ward is a mutual person.
Active
International Resilience Limited
John Henry Ward is a mutual person.
Active
Fhoss International Limited
John Henry Ward is a mutual person.
Active
Cyberec Ltd
John Henry Ward is a mutual person.
Active
John Henry Ward Ltd
John Henry Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £1.28K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.4K
Decreased by £2.78K (-54%)
Total Liabilities
-£8.69K
Increased by £429 (+5%)
Net Assets
-£6.3K
Decreased by £3.21K (+104%)
Debt Ratio (%)
363%
Increased by 203.1% (+127%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Registered Address Changed
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Beth Alexander Ward Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Ms Beth Alexander Ward Appointed
2 Years 1 Month Ago on 5 Aug 2023
Get Credit Report
Discover Optimize Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 70 Knightstone Causeway Weston-Super-Mare BS23 2AD England to Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Jun 2025
Registered office address changed from 65 Milton Hill Weston-Super-Mare Avon BS22 9RE England to 70 Knightstone Causeway Weston-Super-Mare BS23 2AD on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Beth Alexander Ward as a director on 10 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 14 Sep 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year