WE OPTIMIZE LIMITED
Overview
| Company Name | WE OPTIMIZE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14162466 |
| 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 WE OPTIMIZE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WE OPTIMIZE LIMITED located?
| Registered Office Address | Larch House Parklands Business Park PO7 6XP Denmead Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WE OPTIMIZE 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 WE OPTIMIZE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for WE OPTIMIZE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Thomas Sherin Hetherington on Sep 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Neill Emerson Feather on Sep 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Garro Belmonte on Sep 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 141624660004, created on Feb 03, 2025 | 16 pages | MR01 | ||
Satisfaction of charge 141624660001 in full | 4 pages | MR04 | ||
Satisfaction of charge 141624660002 in full | 4 pages | MR04 | ||
Satisfaction of charge 141624660003 in full | 4 pages | MR04 | ||
Director's details changed for Mr Thomas Hetherington on Dec 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Total Security Limited as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam Belmonte as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stephen Phillips as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neill Feather as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Hetherington as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Peter Richards as a director on Dec 10, 2024 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 141624660003, created on Feb 23, 2024 | 25 pages | MR01 | ||
Who are the officers of WE OPTIMIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELMONTE, Adam Garro | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United States | American | 325111660001 | |||||||||
| FEATHER, Neill Emerson | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United States | American | 325109370001 | |||||||||
| HETHERINGTON, Thomas Sherin | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United States | American | 325112190001 | |||||||||
| RICHARDS, Daniel Peter | Director | Barnes Wallis Road Segensworth PO15 5TT Fareham 16-18 Hampshire England | England | British | 181474600005 | |||||||||
| BLEND, Michael Louis | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United States | American | Company Director | 265724020002 | ||||||||
| KIDAMBI, Tridivesh Dey | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United States | American | Chief Financial Officer | 296747810001 | ||||||||
| PHILLIPS, Christopher Stephen | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire England | England | British | Director | 124846270005 | ||||||||
| TOTAL SECURITY LIMITED | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom |
| 247849750004 |
Who are the persons with significant control of WE OPTIMIZE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Security Limited | Jun 09, 2022 | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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