OPTIMIZELY LTD
Overview
| Company Name | OPTIMIZELY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06060169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMIZELY LTD?
- Other information technology service activities (62090) / Information and communication
Where is OPTIMIZELY LTD located?
| Registered Office Address | 60 St Martins Lane, 4th Floor Covent Garden WC2N 4JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMIZELY LTD?
| Company Name | From | Until |
|---|---|---|
| EPISERVER UK LIMITED | Mar 18, 2019 | Mar 18, 2019 |
| PEERIUS LTD | Jan 21, 2008 | Jan 21, 2008 |
| KAY MEDIA SERVICES LIMITED | Jan 22, 2007 | Jan 22, 2007 |
What are the latest accounts for OPTIMIZELY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OPTIMIZELY LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for OPTIMIZELY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Atzberger as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Bayliss on Feb 06, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Bayliss on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jeff Horing as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Bayliss on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor Cargo Works, Enterprise House 1-2 Hatfields London SE1 9PG United Kingdom to 60 st Martins Lane, 4th Floor Covent Garden London WC2N 4JS on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 060601690007 in full | 4 pages | MR04 | ||||||||||
Registration of charge 060601690008, created on Oct 30, 2024 | 34 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Bayliss on Jan 22, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed episerver uk LIMITED\certificate issued on 17/01/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Peter Pak-Shum Yeung as a secretary on Oct 17, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Bayliss as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Pak-Shum Yeung as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OPTIMIZELY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BAYLISS, Christopher | Director | St Martins Lane, 4th Floor Covent Garden WC2N 4JS London 60 United Kingdom | United States | Australian | 301252860004 | |||||||||
| JOHNSON, Myles Anthony | Director | St Martins Lane, 4th Floor Covent Garden WC2N 4JS London 60 United Kingdom | England | British | 234962380001 | |||||||||
| DODDY, Roger Michael | Secretary | 12 Gloucester Road EN5 1RT Barnet | English | 79883960001 | ||||||||||
| YEUNG, Peter Pak-Shum | Secretary | Cargo Works, Enterprise House 1-2 Hatfields SE1 9PG London 3rd Floor United Kingdom | 215285900001 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| ATZBERGER, Alexander | Director | St Martins Lane, 4th Floor Covent Garden WC2N 4JS London 60 United Kingdom | United States | German | 265644190001 | |||||||||
| BRIMS, John Charles Roy | Director | 109-111 Farringdon Road EC1R 3BW London Episerver, Prince Consort House United Kingdom | England | British | 72118430001 | |||||||||
| BROWN, Roger Dean | Director | Apartment 3, Piano Court 36-38 Peckham Road SE5 8GB London | England | British | 119786130001 | |||||||||
| DODDY, Roger Michael | Director | 12 Gloucester Road EN5 1RT Barnet | United Kingdom | English | 79883960001 | |||||||||
| DUFFELL, Mark Antony | Director | 2500 Sand Hill Road Suite 300 CA 94025 Menlo Park Accel Kkr California Ca 94025 United States | United States | American | 155942320001 | |||||||||
| ESIRI, Mark Leslie Vivian | Director | Freston Road W10 6TR London 146 England | United Kingdom | British | 115460060002 | |||||||||
| EVANS-LOMBE, Nick Edward | Director | Sturt Green Holyport SL6 2JF Maidenhead Old Beans House Berkshire England | United Kingdom | British | 141399190002 | |||||||||
| WHEELER, Belinda Christian | Director | Kingsey HP17 8LT Aylesbury Tythrop Park Buckinghamshire England | Uk | British | 173954310001 | |||||||||
| YEUNG, Peter Pak-Shum | Director | Cargo Works, Enterprise House 1-2 Hatfields SE1 9PG London 3rd Floor United Kingdom | England | American | 257996600001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of OPTIMIZELY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeff Horing | Oct 09, 2018 | Avenue Of The Americas 36th Floor 10036 New York 1114 Ny United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Endeavour Acquisition Uk Limiited | Nov 04, 2016 | Cargo Works, Enterprise House 1-2 Hatfields SE1 9PG London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Venrex General Partner Limited As General Partner Of Venrex Lp | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Aberdeenshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OPTIMIZELY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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