OF

OPTIMIZE FINANCIAL SERVICES LIMITED

Active

Company number 09397123

Colchester, United Kingdom · Incorporated 20 January 2015

Scarletts Chase Offices Scarletts Chase, West Bergholt, Colchester, Essex, CO6 3DH, United Kingdom

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 March 2025
Next due
28 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
15 August 2020
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Confirmation Statement
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2020 View
Capital Allotment Shares
Capital
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Capital Allotment Shares
Capital
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Gazette Filings Brought Up To Date
Gazette
3 January 2018 View
Gazette Notice Compulsory
Gazette
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Gazette Filings Brought Up To Date
Gazette
4 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Gazette Notice Compulsory
Gazette
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Incorporation Company
Incorporation
20 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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