Introduction
Watch Company
W
WE OPTIMIZE LIMITED
WE OPTIMIZE LIMITED is an active company incorporated on 9 June 2022 with the registered office located in Denmead. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WE OPTIMIZE LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14162466
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Larch House Parklands Business Park Denmead, PO7 6XP,
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BELMONTE, Adam Garro
ActiveParklands Business Park, DenmeadPO7 6XP
Born November 1983
Director
Appointed 10 Dec 2024
BELMONTE, Adam Garro
Parklands Business Park, DenmeadPO7 6XP
Born November 1983
Director
10 Dec 2024
Active
FEATHER, Neill Emerson
ActiveParklands Business Park, DenmeadPO7 6XP
Born May 1979
Director
Appointed 10 Dec 2024
FEATHER, Neill Emerson
Parklands Business Park, DenmeadPO7 6XP
Born May 1979
Director
10 Dec 2024
Active
HETHERINGTON, Thomas Sherin
ActiveParklands Business Park, DenmeadPO7 6XP
Born July 1977
Director
Appointed 10 Dec 2024
HETHERINGTON, Thomas Sherin
Parklands Business Park, DenmeadPO7 6XP
Born July 1977
Director
10 Dec 2024
Active
RICHARDS, Daniel Peter
ActiveBarnes Wallis Road, FarehamPO15 5TT
Born June 1987
Director
Appointed 10 Dec 2024
RICHARDS, Daniel Peter
Barnes Wallis Road, FarehamPO15 5TT
Born June 1987
Director
10 Dec 2024
Active
BLEND, Michael Louis
ResignedParklands Business Park, DenmeadPO7 6XP
Born July 1967
Director
Appointed 09 Jun 2022
Resigned 30 Nov 2023
BLEND, Michael Louis
Parklands Business Park, DenmeadPO7 6XP
Born July 1967
Director
09 Jun 2022
Resigned 30 Nov 2023
Resigned
KIDAMBI, Tridivesh Dey
ResignedParklands Business Park, DenmeadPO7 6XP
Born July 1981
Director
Appointed 09 Jun 2022
Resigned 30 Nov 2023
KIDAMBI, Tridivesh Dey
Parklands Business Park, DenmeadPO7 6XP
Born July 1981
Director
09 Jun 2022
Resigned 30 Nov 2023
Resigned
PHILLIPS, Christopher Stephen
ResignedParklands Business Park, DenmeadPO7 6XP
Born June 1985
Director
Appointed 30 Nov 2023
Resigned 10 Dec 2024
PHILLIPS, Christopher Stephen
Parklands Business Park, DenmeadPO7 6XP
Born June 1985
Director
30 Nov 2023
Resigned 10 Dec 2024
Resigned
TOTAL SECURITY LIMITED
ResignedParklands Business Park, DenmeadPO7 6XP
Corporate director
Appointed 09 Jun 2022
Resigned 10 Dec 2024
TOTAL SECURITY LIMITED
Parklands Business Park, DenmeadPO7 6XP
Corporate director
09 Jun 2022
Resigned 10 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Total Security Limited
ActiveParklands Business Park, DenmeadPO7 6XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Total Security Limited
Parklands Business Park, DenmeadPO7 6XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2023
6 December 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2023