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Optimity Bidco Limited

Optimity Bidco Limited is an active company incorporated on 19 January 2016 with the registered office located in London, City of London. Optimity Bidco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09959559
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Exchange Square
London
EC2A 2BR
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1983
Director • Consultant • British • Lives in Scotland • Born in Mar 1966
Director • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimity Holdings Limited
John Charles Trower, Leeland Nicholas Pavey, and 2 more are mutual people.
Active
Optimity 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 (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£200
Decreased by £82 (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£11.98M
Decreased by £4.18K (-0%)
Total Liabilities
-£9.73M
Increased by £1.42K (0%)
Net Assets
£2.25M
Decreased by £5.6K (-0%)
Debt Ratio (%)
81%
Increased by 0.04% (0%)
Latest Activity
Timothy Aidan Creswick Resigned
19 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Accounting Period Extended
3 Months Ago on 5 Aug 2025
Charge Satisfied
4 Months Ago on 8 Jul 2025
Harry Gill Resigned
4 Months Ago on 3 Jul 2025
John Charles Trower Resigned
4 Months Ago on 3 Jul 2025
Timothy Aidan Creswick Appointed
4 Months Ago on 3 Jul 2025
David Michael Gilbey Appointed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
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Documents
Termination of appointment of Timothy Aidan Creswick as a director on 21 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 18 September 2025
Submitted on 18 Sep 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 5 Aug 2025
Satisfaction of charge 099595590002 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 John Charles Trower as a director on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Repayment History
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