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Optimise GG Limited

Optimise GG Limited is an active company incorporated on 8 March 2023 with the registered office located in Dereham, Norfolk. Optimise GG Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14715126
Private limited company
Age
2 years 7 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The White House
High Street
East Dereham
Norfolk
NR19 1DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Guernsey • Born in Dec 1980
Director • British • Lives in Guernsey • Born in Jun 1984
Director • British • Lives in Guernsey • Born in Oct 1961
Director • British • Lives in Guernsey • Born in Sep 1973
Director • British • Lives in Scotland • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Evolution Group 2022 Limited
Mr Matthew Christopher Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£123.61K
Increased by £8.47K (+7%)
Total Liabilities
-£32.49K
Decreased by £10.46K (-24%)
Net Assets
£91.12K
Increased by £18.93K (+26%)
Debt Ratio (%)
26%
Decreased by 11.02% (-30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Mr Timothy James Wyatt Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mr Jonathon Russell Le Noury Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mr Joshua Nathanael Graham Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mr Patrick James Le Noury Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 12 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 13 Nov 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 7 Jul 2023
Appointment of Mr Patrick James Le Noury as a director on 1 July 2023
Submitted on 7 Jul 2023
Appointment of Mr Joshua Nathanael Graham as a director on 1 July 2023
Submitted on 7 Jul 2023
Appointment of Mr Jonathon Russell Le Noury as a director on 1 July 2023
Submitted on 7 Jul 2023
Appointment of Mr Timothy James Wyatt as a director on 1 July 2023
Submitted on 7 Jul 2023
Repayment History
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