OPTIMIZELY LTD
Active - Accounts Filed
General Information
NAME
OPTIMIZELY LTD
COMPANY NUMBER
06060169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/01/2007
(17 years and 10 months old)
WEBSITE
www.episerver.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2019
17/01/2023
EPISERVER UK LIMITED
View all previous names
LONDON
SE1 9PG
Telephone: 01628564600
TPS: No
3rd Floor
Cargo Works, Enterprise House
London
SE1 9PG
SE1 9PG
Telephone: 33974940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPISERVER UK LIMITED | Active - Accounts Filed | View Report |
| IDIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMIZELY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMIZELY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMIZELY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 894 Past: 617 |
View Report |
|
09/06/2017 - Present (7 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/01/2007 - 20/02/2009 (2years) Secretary: 22/01/2007 - 30/08/2016 (9 years and 7 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPISERVER UK LIMITED | Active - Accounts Filed | View Report |
| IDIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | Peter Pak-Shum Yeung (921528590) has left the board |
| 20/10/2022 | Peter Pak-Shum Yeung (925799660) has left the board |
| 20/10/2022 | New Board Member Christopher Bayliss (930125286) Appointed |
| 08/10/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Board Member Alexander Atzberger (926564419) Appointed |
| 15/11/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Peter Yeung (925799660) Appointed |
| 01/05/2019 | Mark Antony Duffell (915594232) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Myles Anthony Johnson (923496238) Appointed |
| 07/07/2017 | John Charles Roy Brims (907211843) has left the board |
| 03/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 28/10/2016 | Mark Antony Duffell (921663211) has left the board |
| 28/10/2016 | New Board Member Mark Antony Duffell (915594232) Appointed |
| 21/10/2016 | New Board Member Mark Antony Duffell (921663211) Appointed |
| 21/10/2016 | Change in Reg. Office |
| 18/10/2016 | BRODIES SECRETARIAL SERVICES LIMITED (921527091) has left the board |
| 18/10/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 11/10/2016 | Mark Leslie Vivian Esiri (911546006) has left the board |
| 11/10/2016 | New Board Member John Charles Roy Brims (907211843) Appointed |
| 11/10/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (921527091) Appointed |
| 11/10/2016 | New Company Secretary Peter Pak-Shum Yeung (921528590) Appointed |
| 11/10/2016 | Nick Edward Evans-Lombe (914139919) has left the board |
| 11/10/2016 | Roger Brown (911978613) has left the board |
| 11/10/2016 | Belinda Christian Wheeler (917395431) has left the board |
| 11/10/2016 | Roger Michael Doddy (907988396) has left the board |
| 12/08/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Nick Edward Evans-Lombe (914139919) Appointed |
| 28/01/2015 | Nicholas Edward Evans-Lombe (917537249) has left the board |
| 13/05/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
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