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Optimising It Holdings Ltd

Optimising It Holdings Ltd is an active company incorporated on 11 September 2020 with the registered office located in Gloucester, Gloucestershire. Optimising It Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12872964
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 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 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Twigworth Business Centre Tewkesbury Road
Twigworth
Gloucester
Gloucestershire
GL2 9PG
United Kingdom
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Unit 1/2 Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester Gloucestershire GL2 9PG England
Telephone
01242 505470
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • American • Lives in United States • Born in Mar 1989
Director • American • Lives in United States • Born in Jun 1989
Director • American • Lives in United States • Born in Mar 1989
Director • American • Lives in United States • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimising It Ltd
Gary Philip Smith is a mutual person.
Active
Gcoo Ltd
Gary Philip Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£459.39K
Increased by £124.93K (+37%)
Total Liabilities
-£358.39K
Increased by £24.93K (+7%)
Net Assets
£101K
Increased by £100K (+10000%)
Debt Ratio (%)
78%
Decreased by 21.69% (-22%)
Latest Activity
Gary Philip Smith Resigned
23 Days Ago on 1 Oct 2025
Mr Elliot Hyman Appointed
23 Days Ago on 1 Oct 2025
Mr Zachary Westover Mayer Appointed
23 Days Ago on 1 Oct 2025
Mr Timothy Burke Appointed
23 Days Ago on 1 Oct 2025
Mr Tucker Stein Appointed
23 Days Ago on 1 Oct 2025
Mr Will Dawson Appointed
23 Days Ago on 1 Oct 2025
Gary Philip Smith (PSC) Resigned
23 Days Ago on 1 Oct 2025
Redwood Msp Limited (PSC) Appointed
23 Days Ago on 1 Oct 2025
Charlotte Haward (PSC) Resigned
23 Days Ago on 1 Oct 2025
Full Accounts Submitted
28 Days Ago on 26 Sep 2025
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Documents
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Appointment of Mr Zachary Westover Mayer as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Tucker Stein as a director on 1 October 2025
Submitted on 2 Oct 2025
Cessation of Charlotte Haward as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Notification of Redwood Msp Limited as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Will Dawson as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Gary Philip Smith as a director on 1 October 2025
Submitted on 2 Oct 2025
Cessation of Gary Philip Smith as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Elliot Hyman as a director on 1 October 2025
Submitted on 2 Oct 2025
Repayment History
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