OPTIMITY LIMITED

Active London

Other telecommunications activities

1 employees website.com
Information technology, telecommunications and data Other telecommunications activities
O

OPTIMITY LIMITED

Other telecommunications activities

Founded 11 Apr 2002 Active London, England 1 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

NBT FINANCIAL LIMITED 1 May 2002 — 15 Jan 2003
AMBERGAIN LIMITED 11 Apr 2002 — 1 May 2002
Accounts Submitted 15 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2026 Next due 21 May 2027 12 months remaining
Net assets £-6M £844K 2024 year on year
Total assets £9M £713K 2024 year on year
Total Liabilities £15M £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

10 Exchange Square London EC2A 2BR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMITY LIMITED (04414356), an active information technology, telecommunications and data company based in London, England. Incorporated 11 Apr 2002. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£100.33k

Increased by £9.21k (+10%)

Net Assets

-£5.86M

Decreased by £843.80k (-17%)

Total Liabilities

£14.95M

Increased by £1.56M (+12%)

Turnover

£3.25M

Decreased by £1.11M (-26%)

Employees

1

Decreased by 47 (-98%)

Debt Ratio

164%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,122,995 Shares £67379.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 20111,122,995£67379.70m£60k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Optimity Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Optimity Bidco Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FERN TRADING LIMITED united kingdom
FERN FIBRE LIMITED united kingdom
VORBOSS LIMITED united kingdom
OPTIMITY BIDCO LIMITED united kingdom
OPTIMITY LIMITED Current Company
INCEPTION IT LIMITED united kingdom
AVAGIO I.T.S. LTD united kingdom
COOPSYX LIMITED united kingdom
OPTIMITY IT LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
cell site at Draper House, Elephant & Castle, London (SE1 6SY) SOUTHWARK
Leasehold-11 Oct 2019
Nine parcels of land at Michael Cliffe House, Skinner Street, London (EC1R 0WW) ISLINGTON
Leasehold-9 May 2018
Nine Parcels of Land, Haliday House, Mildmay Street, London (N1 4NF) ISLINGTON
Leasehold-9 May 2018
Equipment area at Monmouth House, Raglan Street, London (NW5 3BY) CAMDEN
Leasehold-22 Sept 2017
Mary Green Tower, Abbey Road, London (NW8 0BP) CAMDEN
Leasehold-22 Sept 2017
cell site at Draper House, Elephant & Castle, London (SE1 6SY)
Leasehold
Added 11 Oct 2019
District SOUTHWARK
Nine parcels of land at Michael Cliffe House, Skinner Street, London (EC1R 0WW)
Leasehold
Added 9 May 2018
District ISLINGTON
Nine Parcels of Land, Haliday House, Mildmay Street, London (N1 4NF)
Leasehold
Added 9 May 2018
District ISLINGTON
Equipment area at Monmouth House, Raglan Street, London (NW5 3BY)
Leasehold
Added 22 Sept 2017
District CAMDEN
Mary Green Tower, Abbey Road, London (NW8 0BP)
Leasehold
Added 22 Sept 2017
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
10 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Oct 2025OfficersTermination of Timothy Aidan Creswick as director on 21 Oct 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

10 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Oct 2025 Officers

Termination of Timothy Aidan Creswick as director on 21 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with no updates

6 days ago on 15 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 15 Dec 2025

Annual accounts made up to 30 Jun 2025

5 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 10 Nov 2025

Termination of Timothy Aidan Creswick as director on 21 Oct 2025

6 months ago on 24 Oct 2025