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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 9 years ago.
Status
Active
Active since incorporation
Company No
10526499
Private limited company
Age
9 years
Incorporated 15 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2025 (2 months ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
53 Pure Offices, Kembrey Park
Swindon
SN2 8BW
England
Address changed on 11 Jun 2024 (1 year 8 months ago)
Previous address was 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England
Telephone
01793975219
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1981
Director • South African • Lives in England • Born in Sep 1967
Director • South African • Lives in South Africa • Born in May 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Gig Retail Limited
Jeanette Hern is a mutual person.
Active
Nozzle.Ai Limited
James Robert Pitts - Drake is a mutual person.
Active
Advantage Smollan Limited
Jeanette Hern is a mutual person.
Active
Partnership SPV 1 Limited
Jeanette Hern is a mutual person.
Active
Gig Retail Holdings Limited
Jeanette Hern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.73K
Increased by £1.75K (+35%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£2.41M
Decreased by £589K (-20%)
Total Liabilities
-£2.15M
Increased by £383.97K (+22%)
Net Assets
£254.23K
Decreased by £972.96K (-79%)
Debt Ratio (%)
89%
Increased by 30.41% (+52%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Shortened
4 Months Ago on 24 Sep 2025
Notification of PSC Statement
4 Months Ago on 22 Sep 2025
Own Shares Purchased
4 Months Ago on 22 Sep 2025
Abbie Christine Pitts Drake (PSC) Resigned
5 Months Ago on 10 Sep 2025
James Robert Pitts-Drake (PSC) Resigned
5 Months Ago on 10 Sep 2025
Mr Michael Benjamin Smollan Appointed
5 Months Ago on 10 Sep 2025
Mrs Jeanette Hern Appointed
5 Months Ago on 10 Sep 2025
Abbie Christine Pitts-Drake Resigned
5 Months Ago on 10 Sep 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 14 December 2025 with updates
Submitted on 23 Dec 2025
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
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
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Abbie Christine Pitts-Drake as a director on 10 September 2025
Submitted on 22 Sep 2025
Repayment History
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