OPTIMISING IT HOLDINGS LTD

Key Data

Status

Active

Company No.

12872964

Incorporation date

11/09/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2021)

27/11/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

10/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Change of share class name or designation

View PDF (2 pages)

02/10/2025

Cessation of Charlotte Haward as a person with significant control on 2025-10-01

View PDF (1 pages)

02/10/2025

Notification of Redwood Msp Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

02/10/2025

Cessation of Gary Philip Smith as a person with significant control on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Mr Will Dawson as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Mr Tucker Stein as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Mr Timothy Burke as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Mr Zachary Westover Mayer as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Mr Elliot Hyman as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Termination of appointment of Gary Philip Smith as a director on 2025-10-01

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

24/09/2025

Sub-division of shares on 2022-01-12

View PDF (6 pages)

24/09/2025

Sub-division of shares on 2022-01-12

View PDF (6 pages)

24/09/2025

Change of share class name or designation

View PDF (2 pages)

22/09/2025

Second filing of Confirmation Statement dated 2024-09-10

View PDF (3 pages)

22/09/2025

Second filing of Confirmation Statement dated 2023-09-10

View PDF (3 pages)

22/09/2025

Second filing of Confirmation Statement dated 2022-09-10

View PDF (3 pages)

22/09/2025

Second filing of Confirmation Statement dated 2021-09-10

View PDF (3 pages)

22/09/2025

Second filing of Confirmation Statement dated 2025-09-10

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (6 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (6 pages)

01/03/2024

Resolutions

View PDF (4 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (6 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/11/2022

Resolutions

View PDF (2 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

21/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (6 pages)

21/01/2022

Sub-division of shares on 2022-01-12

View PDF (7 pages)

21/01/2022

Sub-division of shares on 2022-01-12

View PDF (7 pages)

10/01/2022

Change of share class name or designation

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
333.47K
-
0.00
-
-

2022
1
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Gary Philip	Director	11/09/2020 - 01/10/2025	6
Stein, Tucker	Director	01/10/2025 - Present	20
Mayer, Zachary Westover	Director	01/10/2025 - Present	5
Burke, Timothy	Director	01/10/2025 - Present	14
Dawson, Will	Director	01/10/2025 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OPTIMISING IT HOLDINGS LTD

OPTIMISING IT HOLDINGS LTD is an(a) Active company incorporated on 11/09/2020 with the registered office located at Twigworth Business Centre Tewkesbury Road, Twigworth, Gloucester, Gloucestershire GL2 9PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMISING IT HOLDINGS LTD?

OPTIMISING IT HOLDINGS LTD is currently Active. It was registered on 11/09/2020 .

Where is OPTIMISING IT HOLDINGS LTD located?

OPTIMISING IT HOLDINGS LTD is registered at Twigworth Business Centre Tewkesbury Road, Twigworth, Gloucester, Gloucestershire GL2 9PG.

What does OPTIMISING IT HOLDINGS LTD do?

OPTIMISING IT HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPTIMISING IT HOLDINGS LTD?

The latest filing was on 27/11/2025: Current accounting period shortened from 2026-03-31 to 2025-12-31.