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Optimise It Limited

Optimise It Limited is an active company incorporated on 17 February 2021 with the registered office located in Billericay, Essex. Optimise It Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13206386
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Simon Morrish Kingfisher House
Radford Way
Billericay
Essex
CM12 0EQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
36
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • Product Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Oct 1974
Mr Bill Rogers
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Morrish is a mutual person.
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Simon Morrish is a mutual person.
Active
Xlinks Limited
Simon Morrish is a mutual person.
Active
Ground Control Evergreen Investments Ltd
Simon Morrish is a mutual person.
Active
XLCC Limited
Simon Morrish is a mutual person.
Active
Xlinks 1 Ltd
Simon Morrish is a mutual person.
Active
Xlinks First Limited
Simon Morrish is a mutual person.
Active
Minhoco 26 Limited
Simon Morrish is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£410.6K
Decreased by £1.23M (-75%)
Total Liabilities
-£162.79K
Decreased by £49.2K (-23%)
Net Assets
£247.8K
Decreased by £1.18M (-83%)
Debt Ratio (%)
40%
Increased by 26.74% (+207%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Martin Leuw Resigned
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Martin Leuw Appointed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Bill Rogers (PSC) Appointed
3 Years Ago on 7 Oct 2021
Simon Morrish (PSC) Resigned
4 Years Ago on 17 Feb 2021
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 9 May 2025
Termination of appointment of Martin Leuw as a director on 1 April 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 12 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Appointment of Martin Leuw as a director on 23 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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