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Optimyze1 Ltd

Optimyze1 Ltd is an active company incorporated on 21 May 2019 with the registered office located in London, City of London. Optimyze1 Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12008129
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (15 days remaining)
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Contact
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England
Telephone
07448 450776
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Magda Cheang
Director • PSC • Business Owner • German • Lives in Spain • Born in Oct 1987
Carolina Mineth Aguilar Pineda
Director • Salvadorean • Lives in Spain • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.76K
Decreased by £9.44K (-43%)
Total Liabilities
-£870
Decreased by £604 (-41%)
Net Assets
£11.89K
Decreased by £8.84K (-43%)
Debt Ratio (%)
7%
Increased by 0.18% (+3%)
See 10 Year Full Financials
Latest Activity
Ms Magda Cheang (PSC) Details Changed
5 Months Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 28 May 2025
Micro Accounts Submitted
9 Months Ago on 14 May 2025
Miss Carolina Mineth Aguilar Pineda Appointed
11 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Feb 2023
Registered Address Changed
3 Years Ago on 14 Oct 2022
Ms Magda Cheang Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Change of details for Ms Magda Cheang as a person with significant control on 15 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 28 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 14 May 2025
Appointment of Miss Carolina Mineth Aguilar Pineda as a director on 1 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 26 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Certificate of change of name
Submitted on 9 Feb 2023
Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 14 October 2022
Submitted on 14 Oct 2022
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Repayment History
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