OPTIMITY HOLDINGS LIMITED
Overview
| Company Name | OPTIMITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10064229 |
| 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 OPTIMITY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPTIMITY HOLDINGS LIMITED located?
| Registered Office Address | 10 Exchange Square EC2A 2BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYDNEY TOPCO LIMITED | Mar 15, 2016 | Mar 15, 2016 |
What are the latest accounts for OPTIMITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for OPTIMITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Confirmation statement made on Mar 14, 2026 with updates | 15 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Timothy Aidan Creswick as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Rupert James Mussen as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 100642290003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100642290002 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Harry Gill as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Charles Trower as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Connor Graham Trendell as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony John Impey as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Timothy Aidan Creswick as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of David Michael Gilbey as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Fpe Capital Llp as a person with significant control on Jul 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anthony John Impey as a person with significant control on Jul 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Vorboss Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Statement of capital on Jun 16, 2025
| 26 pages | SH05 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 10, 2025
| 24 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Who are the officers of OPTIMITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBEY, David Michael | Director | Exchange Square EC2A 2BR London 10 England | United Kingdom | British | 325799320001 | |||||
| PAVEY, Leeland Nicholas | Director | Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | 81665160002 | |||||
| BARBOUR, David James | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | 101466960001 | |||||
| CRESWICK, Timothy Aidan | Director | Exchange Square EC2A 2BR London 10 England | United Kingdom | British | 333468750001 | |||||
| FROME, Andrew Paul | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | 121407350003 | |||||
| GILL, Harry | Director | Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | 320386430003 | |||||
| IMPEY, Anthony John | Director | Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | 83516940002 | |||||
| JOHN, Llewellyn Richard Dodds | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | 99215860001 | |||||
| MUSSEN, Rupert James | Director | Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | 294369990001 | |||||
| TRENDELL, Connor Graham | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | 280571590002 | |||||
| TROWER, John Charles | Director | Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | Scotland | British | 149017720002 |
Who are the persons with significant control of OPTIMITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vorboss Limited | Jul 03, 2025 | Exchange Square EC2A 2BR London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony John Impey | Jun 01, 2016 | Scrutton Street EC2A 4HJ London 5-25 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fpe Capital Llp | Jun 01, 2016 | Suffolk Street SW1Y 4HG London 15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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