OPTIMITY LIMITED

Overview

Company Name	OPTIMITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04414356
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIMITY LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is OPTIMITY LIMITED located?

Registered Office Address	10 Exchange Square EC2A 2BR London England
Undeliverable Registered Office Address	No

What were the previous names of OPTIMITY LIMITED?

Previous Company Names
Company Name	From	Until
NBT FINANCIAL LIMITED	May 01, 2002	May 01, 2002
AMBERGAIN LIMITED	Apr 11, 2002	Apr 11, 2002

What are the latest accounts for OPTIMITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPTIMITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2027
Next Confirmation Statement Due	May 21, 2027
Next Confirmation Statement Made Up To	May 07, 2026
Overdue	No

What are the latest filings for OPTIMITY LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Confirmation statement made on May 07, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Dec 10, 2025	Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024	1 pages	AA01

Nov 10, 2025	Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Oct 24, 2025	Termination of appointment of Timothy Aidan Creswick as a director on Oct 21, 2025	1 pages	TM01

Sep 18, 2025	Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on Sep 18, 2025	1 pages	AD01

Aug 05, 2025	Current accounting period extended from Dec 31, 2025 to Jun 30, 2026	1 pages	AA01

Jul 08, 2025	Satisfaction of charge 044143560002 in full	1 pages	MR04

Jul 07, 2025	Termination of appointment of Harry Gill as a director on Jul 03, 2025	1 pages	TM01

Jul 04, 2025	Termination of appointment of Connor Graham Trendell as a director on Jul 03, 2025	1 pages	TM01

Jul 04, 2025	Appointment of Timothy Aidan Creswick as a director on Jul 03, 2025	2 pages	AP01

Jul 04, 2025	Appointment of David Michael Gilbey as a director on Jul 03, 2025	2 pages	AP01

May 23, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 09, 2024	Director's details changed for Mr Harry Gill on Sep 06, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mr Harry Gill on Sep 06, 2024	2 pages	CH01

May 07, 2024	Confirmation statement made on May 07, 2024 with updates	4 pages	CS01

Mar 11, 2024	Appointment of Mr Harry Gill as a director on Mar 08, 2024	2 pages	AP01

Mar 11, 2024	Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on Mar 11, 2024	1 pages	AD01

Mar 11, 2024	Appointment of Mr Connor Graham Trendell as a director on Mar 08, 2024	2 pages	AP01

Mar 11, 2024	Termination of appointment of David James Barbour as a director on Mar 08, 2024	1 pages	TM01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 09, 2023	Confirmation statement made on May 07, 2023 with updates	4 pages	CS01

Nov 07, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Aug 17, 2022	Second filing for the termination of Andrew Paul Frome as a director	5 pages	RP04TM01

View All Filings

Who are the officers of OPTIMITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBEY, David Michael Exchange Square EC2A 2BR London 10 England	Jul 03, 2025		Director	Exchange Square EC2A 2BR London 10 England	United Kingdom	British	1983-2	325799320001
PAVEY, Leeland Nicholas Exchange Square EC2A 2BR London 10 England	Jan 25, 2018		Director	Exchange Square EC2A 2BR London 10 England	England	British	1970-2	81665160002
IMPEY, Anthony John Scrutton Street EC2A 4HJ London Zetland House England	Apr 30, 2002	Apr 26, 2018	Secretary	Scrutton Street EC2A 4HJ London Zetland House England		British		83516940001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Apr 11, 2002	Apr 30, 2002	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
ABRAHAM, Richard 39 Platts Lane NW3 7NN London	Jan 01, 2004	Jun 01, 2016	Director	39 Platts Lane NW3 7NN London	England	British	1945-10	95590250001
BARBOUR, David James Suffolk Street SW1Y 4HG London 15 England	Jun 01, 2016	Mar 08, 2024	Director	Suffolk Street SW1Y 4HG London 15 England	England	British	1966-8	101466960001
CRESWICK, Timothy Aidan Exchange Square EC2A 2BR London 10 England	Jul 03, 2025	Oct 21, 2025	Director	Exchange Square EC2A 2BR London 10 England	United Kingdom	British	1984-8	333468750001
FROME, Andrew Paul Scrutton Street EC2A 4HJ London Zetland House England	Oct 31, 2017	Mar 25, 2022	Director	Scrutton Street EC2A 4HJ London Zetland House England	England	British	1961-12	121407350003
GILL, Harry Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	Mar 08, 2024	Jul 03, 2025	Director	Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	England	British	1995-3	320386430003
IMPEY, Anthony John Scrutton Street EC2A 4HJ London Zetland House England	Apr 30, 2002	Apr 26, 2018	Director	Scrutton Street EC2A 4HJ London Zetland House England	United Kingdom	British	1972-6	83516940001
JERVIS, Darren Peter 65 New Cavendish Street W1G 7LS London Harris & Trotter Llp	Aug 05, 2011	Mar 01, 2012	Director	65 New Cavendish Street W1G 7LS London Harris & Trotter Llp	England	British	1971-8	79053830001
JOHN, Llewellyn Richard Dodds Suffolk Street SW1Y 4HG London 15 England	Jun 01, 2016	Mar 08, 2021	Director	Suffolk Street SW1Y 4HG London 15 England	England	British	1976-10	99215860001
LEWIS, Lee New Cavendish Street W1G 8TB London 64 United Kingdom	Jan 14, 2011	Jun 01, 2016	Director	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	British	1974-8	96014330002
TRENDELL, Connor Graham Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	Mar 08, 2024	Jul 03, 2025	Director	Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England	England	British	1987-11	280571590002
VESELINSKI, Sasho New Cavendish Street W1G 8TB London 64	Jul 23, 2015	Jun 01, 2016	Director	New Cavendish Street W1G 8TB London 64	England	British	1968-1	199606760001
ZAMBON, Ferdinando 37 Lowther Drive EN2 7JW Enfield Middlesex	Apr 30, 2002	May 18, 2007	Director	37 Lowther Drive EN2 7JW Enfield Middlesex	United Kingdom	Italian	1968-8	172630270001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Apr 11, 2002	Apr 30, 2002	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Optimity Bidco Limited

Jun 01, 2016

Fleet Place

EC4M 7RD London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09959559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0