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

REGISTERED ADDRESS

60 ST MARTINS LANE, 4TH FLOOR, COVENT GARDEN
LONDON
WC2N 4JS

Telephone: 01628564600
TPS: No

TRADING ADDRESSES

60 St Martins Lane, 4th Floor
Covent Garden
London
WC2N 4JS
WC2N 4JS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£473.5k

422.95%

NET WORTH

- £18.9M

23.66%

TOTAL LIABILITIES

£57.8M

9.09%

NET ASSETS

- £18.9M

23.66%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EPISERVER UK LIMITED	Active - Accounts Filed	View Report
IDIO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£473.5k

422.95%

NET WORTH

- £18.9M

23.66%

TOTAL LIABILITIES

£57.8M

9.09%

NET ASSETS

- £18.9M

23.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPTIMIZELY SWEDEN HOLDINGS AB	Owned: 100.06 %	Shares: 1,833,518	Price per share: £0.00	Total Value: £7.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRODIES SECRETARIAL SERVICES LIMITED 30/08/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 896 Past: 618	View Report
Myles Anthony Johnson 09/06/2017 - Present (7 years and 6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Alexander Atzberger 01/12/2019 - Present (5years) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Bayliss 17/10/2022 - Present (2 years and 1 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INCORPORATE DIRECTORS LIMITED 22/01/2007 - Present (17 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 82 Past: 4939	View Report

Documents

Filter

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
Date: 29/09/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: Peter Pak-Shum Yeung (921528590) has left the board
Date: 20/10/2022	Event: Peter Pak-Shum Yeung (925799660) has left the board
Date: 20/10/2022	Event: New Board Member Christopher Bayliss (930125286) Appointed
Date: 08/10/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Board Member Alexander Atzberger (926564419) Appointed
Date: 15/11/2019	Event: New Accounts filed
Date: 02/05/2019	Event: New Board Member Peter Yeung (925799660) Appointed
Date: 01/05/2019	Event: Mark Antony Duffell (915594232) has left the board
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Change in Reg. Office
Date: 12/10/2017	Event: New Accounts filed
Date: 07/07/2017	Event: New Board Member Myles Anthony Johnson (923496238) Appointed
Date: 07/07/2017	Event: John Charles Roy Brims (907211843) has left the board
Date: 03/03/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 28/10/2016	Event: Mark Antony Duffell (921663211) has left the board
Date: 28/10/2016	Event: New Board Member Mark Antony Duffell (915594232) Appointed
Date: 21/10/2016	Event: New Board Member Mark Antony Duffell (921663211) Appointed
Date: 21/10/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: BRODIES SECRETARIAL SERVICES LIMITED (921527091) has left the board
Date: 18/10/2016	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 11/10/2016	Event: Mark Leslie Vivian Esiri (911546006) has left the board
Date: 11/10/2016	Event: New Board Member John Charles Roy Brims (907211843) Appointed
Date: 11/10/2016	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (921527091) Appointed
Date: 11/10/2016	Event: New Company Secretary Peter Pak-Shum Yeung (921528590) Appointed
Date: 11/10/2016	Event: Nick Edward Evans-Lombe (914139919) has left the board
Date: 11/10/2016	Event: Roger Brown (911978613) has left the board
Date: 11/10/2016	Event: Belinda Christian Wheeler (917395431) has left the board
Date: 11/10/2016	Event: Roger Michael Doddy (907988396) has left the board
Date: 12/08/2016	Event: New Accounts filed
Date: 18/03/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 25/03/2015	Event: New Annual Return filed
Date: 23/03/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Board Member Nick Edward Evans-Lombe (914139919) Appointed
Date: 28/01/2015	Event: Nicholas Edward Evans-Lombe (917537249) has left the board
Date: 13/05/2014	Event: New Annual Return filed
Date: 23/04/2014	Event: New Accounts filed

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OPTIMIZELY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£473.5k

- £18.9M

£57.8M

- £18.9M

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£473.5k

- £18.9M

£57.8M

- £18.9M

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™