OB

OPTIMITY BIDCO LIMITED

Active

Company number 09959559

London, England · Incorporated 19 January 2016

10 Exchange Square, London, EC2A 2BR, England

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYDNEY BIDCO LIMITED · 19 January 2016 – 11 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Optimity Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Gazette Filings Brought Up To Date
Gazette
20 January 2018 View
Accounts With Accounts Type Full
Accounts
17 January 2018 View
Gazette Notice Compulsory
Gazette
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Resolution
Resolution
11 August 2016 View
Change Of Name Notice
Change Of Name
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Resolution
Resolution
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Incorporation Company
Incorporation
19 January 2016 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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