OPTIMIZELY LTD
3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE, 1-2 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 06060169
- Last Updated: 01 Mar 2024
Company Profile
OPTIMIZELY LTD was incorporated on Monday, January 22, 2007 as a Private Limited Company with registered address in LONDON. OPTIMIZELY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 9 months and 23 days.
| Name | OPTIMIZELY LTD |
|---|---|
| Company number | 06060169 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeff Horing Nationality: American |
Dates: Tuesday, October 9, 2018 - present
significant influence or control
|
| Endeavour Acquisition Uk Limiited Cargo Works, Enterprise House, 1-2 Hatfields, SE1 9PG |
Dates: Friday, November 4, 2016 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Venrex General Partner Limited As General Partner Of Venrex Lp Queens Road, AB15 4YL |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMIZELY LTD | 22 Jan 2007 |
| KAY MEDIA SERVICES LIMITED | 21 Jan 2008 |
| PEERIUS LTD | 18 Mar 2019 |
| EPISERVER UK LIMITED | 17 Jan 2023 |