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We Optimize Limited

We Optimize Limited is an active company incorporated on 9 June 2022 with the registered office located in Waterlooville, Hampshire. We Optimize Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14162466
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Larch House
Parklands Business Park
Denmead
Hampshire
PO7 6XP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Jun 1985
Director • American • Lives in United States • Born in May 1979
Director • Company Secretary/Director • American • Lives in United States • Born in Jul 1977
Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Protected Antivirus Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 3 more are mutual people.
Active
Totalav Antivirus Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 3 more are mutual people.
Active
Scanguard Antivirus Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 3 more are mutual people.
Active
Total Security Limited
Thomas Sherin Hetherington, Neill Emerson Feather, and 2 more are mutual people.
Active
PC Protect Antivirus Limited
Daniel Peter Richards, Neill Emerson Feather, and 2 more are mutual people.
Active
Total Security Holdings Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Total Security Holdings Sub I Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Total Security Holdings Sub Ii Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.75K
Decreased by £12.57K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.03K
Decreased by £13.18K (-62%)
Total Liabilities
-£7.42K
Decreased by £18.34K (-71%)
Net Assets
£612
Increased by £5.16K (-113%)
Debt Ratio (%)
92%
Decreased by 29.05% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Mr Thomas Hetherington Details Changed
9 Months Ago on 10 Dec 2024
Total Security Limited Resigned
9 Months Ago on 10 Dec 2024
Mr Adam Belmonte Appointed
9 Months Ago on 10 Dec 2024
Christopher Stephen Phillips Resigned
9 Months Ago on 10 Dec 2024
Mr Neill Feather Appointed
9 Months Ago on 10 Dec 2024
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 10 Jun 2025
Registration of charge 141624660004, created on 3 February 2025
Submitted on 4 Feb 2025
Satisfaction of charge 141624660001 in full
Submitted on 15 Jan 2025
Satisfaction of charge 141624660002 in full
Submitted on 15 Jan 2025
Satisfaction of charge 141624660003 in full
Submitted on 15 Jan 2025
Appointment of Mr Thomas Hetherington as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Adam Belmonte as a director on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Total Security Limited as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Neill Feather as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Daniel Peter Richards as a director on 10 December 2024
Submitted on 13 Dec 2024
Repayment History
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