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Optimizon Limited

Optimizon Limited is an active company incorporated on 15 December 2016 with the registered office located in Swindon, Wiltshire. Optimizon Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10526499
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
53 Pure Offices, Kembrey Park
Swindon
SN2 8BW
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England
Telephone
01793975219
Email
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Director • Director • Consultant • English • Lives in UK • Born in Nov 1981
Director • English • Lives in England • Born in Mar 1982
Director • Chief Corporate Development Officer • South African • Lives in England • Born in Sep 1967
Director • Secretary • English • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Nozzle.Ai Limited
James Robert Pitts-Drake and Huw Aveston are mutual people.
Active
Headcount Worldwide Field Marketing Limited
Jeanette Hern is a mutual person.
Active
Fusion Learning Limited
Jeanette Hern is a mutual person.
Active
Marketplace AMP Ltd
James Robert Pitts-Drake is a mutual person.
Active
Flixmedia Limited
Jeanette Hern is a mutual person.
Active
Vethelpdirect.Com Ltd
Huw Aveston is a mutual person.
Active
Gig Retail Limited
Jeanette Hern is a mutual person.
Active
Digital Practice Limited
Huw Aveston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.97K
Decreased by £10.44K (-68%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 5 (+16%)
Total Assets
£2.99M
Increased by £2.47M (+470%)
Total Liabilities
-£1.77M
Increased by £1.21M (+219%)
Net Assets
£1.23M
Increased by £1.26M (-4340%)
Debt Ratio (%)
59%
Decreased by 46.49% (-44%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Notification of PSC Statement
1 Month Ago on 22 Sep 2025
Own Shares Purchased
1 Month Ago on 22 Sep 2025
Shares Cancelled
1 Month Ago on 19 Sep 2025
Abbie Christine Pitts Drake (PSC) Resigned
1 Month Ago on 10 Sep 2025
James Robert Pitts-Drake (PSC) Resigned
1 Month Ago on 10 Sep 2025
Mr Michael Benjamin Smollan Appointed
1 Month Ago on 10 Sep 2025
Mrs Jeanette Hern Appointed
1 Month Ago on 10 Sep 2025
Abbie Christine Pitts-Drake Resigned
1 Month Ago on 10 Sep 2025
Mrs Abbie Christine Pitts-Drake Details Changed
7 Months Ago on 1 Apr 2025
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Documents
Information not on the register AP01 - “a notification of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.”
Submitted on 29 Sep 2025
Information not on the register TM01 - a termination of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.
Submitted on 29 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 24 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Appointment of Mrs Jeanette Hern as a director on 10 September 2025
Submitted on 22 Sep 2025
Purchase of own shares.
Submitted on 22 Sep 2025
Cessation of James Robert Pitts-Drake as a person with significant control on 10 September 2025
Submitted on 22 Sep 2025
Notification of a person with significant control statement
Submitted on 22 Sep 2025
Repayment History
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