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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 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 8 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 (3 months remaining)
Contact
Address
53 Pure Offices, Kembrey Park
Swindon
SN2 8BW
England
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England
Telephone
01793975219
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
2
Director • Secretary • English • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jul 1989
Director • Consultant • English • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1976
Director • English • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Nozzle.Ai Limited
James Robert Pitts-Drake and Huw Aveston are mutual people.
Active
Marketplace AMP Ltd
James Robert Pitts-Drake is a mutual person.
Active
Vethelpdirect.Com Ltd
Huw Aveston is a mutual person.
Active
Digital Practice Limited
Huw Aveston is a mutual person.
Active
Marketplacepower Ltd
Daniel Robert Walsh is a mutual person.
Active
Digital Petcare UK Limited
Huw Aveston is a mutual person.
Active
Vets Digital Limited
Huw Aveston is a mutual person.
Active
Hyphen Worldwide Ltd
James Robert Pitts-Drake 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
Mrs Abbie Christine Pitts-Drake Details Changed
5 Months Ago on 1 Apr 2025
Mr James Robert Pitts-Drake Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Daniel Robert Walsh Resigned
9 Months Ago on 20 Nov 2024
Matthew Douglas Anderson Resigned
9 Months Ago on 15 Nov 2024
Huw Aveston Resigned
10 Months Ago on 10 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Get Credit Report
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Documents
Director's details changed for Mr James Robert Pitts-Drake on 1 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mrs Abbie Christine Pitts-Drake on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Termination of appointment of Matthew Douglas Anderson as a director on 15 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Daniel Robert Walsh as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Huw Aveston as a director on 10 November 2024
Submitted on 10 Nov 2024
Repayment History
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