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OPTIMITY BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

OPTIMITY BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jan 2016 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Exchange Square London EC2A 2BR England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 7 resigned
Status
David Michael GilbeyDirectorBritishUnited Kingdom433 Jul 2025Active
Leeland Nicholas PaveyDirectorBritishEngland5625 Jan 2018Active

Shareholders

Shareholders (2)

Optimity Holdings Limited
100.0%
123 Jan 2017
Stonehage Fleming Private Equity Limited
0.0%
023 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Optimity Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OPTIMITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VORBOSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
OPTIMITY BIDCO LIMITED Current Company
OPTIMITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
10 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
10 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
24 Oct 2025OfficersTermination of Timothy Aidan Creswick as director on 2025-10-21View(1 page)
18 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(22 pages)
10 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(1 page)
10 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
24 Oct 2025 Officers

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

View Document(1 page)
18 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 15 Dec 2025

Annual accounts made up to 2025-06-30

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 10 Nov 2025

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

3 months ago on 24 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 18 Sept 2025