OPTIMITY BIDCO LIMITED

Key Data

Status

Active

Company No.

09959559

Incorporation date

19/01/2016

Size

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 08/11/2022)

28/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

15/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

10/12/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

10/11/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

24/10/2025

Termination of appointment of Timothy Aidan Creswick as a director on 2025-10-21

View PDF (1 pages)

18/09/2025

Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 2025-09-18

View PDF (1 pages)

05/08/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

08/07/2025

Satisfaction of charge 099595590002 in full

View PDF (1 pages)

07/07/2025

Termination of appointment of Harry Gill as a director on 2025-07-03

View PDF (1 pages)

04/07/2025

Appointment of David Michael Gilbey as a director on 2025-07-03

View PDF (2 pages)

04/07/2025

Appointment of Timothy Aidan Creswick as a director on 2025-07-03

View PDF (2 pages)

04/07/2025

Termination of appointment of John Charles Trower as a director on 2025-07-03

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/09/2024

Director's details changed for Mr Harry Gill on 2024-09-06

View PDF (2 pages)

06/09/2024

Director's details changed for Mr Harry Gill on 2024-09-06

View PDF (2 pages)

11/03/2024

Termination of appointment of David James Barbour as a director on 2024-03-08

View PDF (1 pages)

11/03/2024

Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 2024-03-11

View PDF (1 pages)

11/03/2024

Appointment of Mr Harry Gill as a director on 2024-03-08

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

25/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

08/11/2022

Full accounts made up to 2021-12-31

View PDF (25 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

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

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
4.60M
-
0.00
282.00
-

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
Frome, Andrew Paul	Director	31/10/2017 - 25/03/2022	37
John, Llewellyn Richard Dodds	Director	19/01/2016 - 08/03/2021	33
Trower, John Charles	Director	01/06/2016 - 03/07/2025	10
Barbour, David James	Director	19/01/2016 - 08/03/2024	42
Impey, Anthony John	Director	01/06/2016 - 26/04/2018	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OPTIMITY BIDCO LIMITED

OPTIMITY BIDCO LIMITED is an(a) Active company incorporated on 19/01/2016 with the registered office located at 10 Exchange Square, London EC2A 2BR. There are currently 2 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 OPTIMITY BIDCO LIMITED?

OPTIMITY BIDCO LIMITED is currently Active. It was registered on 19/01/2016 .

Where is OPTIMITY BIDCO LIMITED located?

OPTIMITY BIDCO LIMITED is registered at 10 Exchange Square, London EC2A 2BR.

What does OPTIMITY BIDCO LIMITED do?

OPTIMITY BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPTIMITY BIDCO LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-18 with no updates.