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Company Information for

OPTIMITY HOLDINGS LIMITED

4a Byron House 4a Byron House, Lansdowne Court, Chippenham, WILTSHIRE, SN14 6RZ,
Company Registration Number
10064229
Private Limited Company
Active

Company Overview

About Optimity Holdings Ltd
OPTIMITY HOLDINGS LIMITED was founded on 2016-03-15 and has its registered office in Chippenham. The organisation's status is listed as "Active". Optimity Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OPTIMITY HOLDINGS LIMITED
 
Legal Registered Office
4a Byron House 4a Byron House
Lansdowne Court
Chippenham
WILTSHIRE
SN14 6RZ
 
Previous Names
SYDNEY TOPCO LIMITED11/08/2016
Filing Information
Company Number 10064229
Company ID Number 10064229
Date formed 2016-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts GROUP
Last Datalog update: 2024-12-18 17:13:19
Primary Source:Companies House
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Companies with same name OPTIMITY HOLDINGS LIMITED
The following companies were found which have the same name as OPTIMITY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMITY HOLDINGS LTD. 170-12143 40 ST SE CALGARY ALBERTA T2Z4E6 Active Company formed on the 2021-07-19

Company Officers of OPTIMITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BARBOUR
 Director 2016-03-15
ANDREW PAUL FROME
 Director 2017-10-31
ANTHONY JOHN IMPEY
 Director 2016-06-01
LLEWELLYN RICHARD DODDS JOHN
 Director 2016-03-15
LEELAND NICHOLAS PAVEY
 Director 2018-01-25
JOHN CHARLES TROWER
 Director 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BARBOUR IWSR TOPCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID JAMES BARBOUR IWSR MIDCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID JAMES BARBOUR IWSR NEWCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID JAMES BARBOUR OPTIMITY LIMITED Director 2016-06-01 CURRENT 2002-04-11 Active
DAVID JAMES BARBOUR OPTIMITY BIDCO LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
DAVID JAMES BARBOUR KING'S HOUSE SCHOOL ENTERPRISES LIMITED Director 2015-11-19 CURRENT 2010-05-21 Active
DAVID JAMES BARBOUR FPE PRIVATE EQUITY I LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
DAVID JAMES BARBOUR KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED Director 2015-06-23 CURRENT 1957-09-17 Active
DAVID JAMES BARBOUR OXARA ENERGY GROUP LIMITED Director 2008-03-19 CURRENT 2006-03-29 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 14) LIMITED Director 2006-07-17 CURRENT 2006-01-31 Dissolved 2017-02-14
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 13) LIMITED Director 2006-07-17 CURRENT 2006-01-31 Dissolved 2017-07-04
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 15) LIMITED Director 2006-07-17 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 12) LIMITED Director 2006-07-17 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 11) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Dissolved 2017-07-04
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO.4) LIMITED Director 2006-03-22 CURRENT 2004-07-26 Dissolved 2017-07-04
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO.5) LIMITED Director 2006-03-22 CURRENT 2004-07-26 Dissolved 2017-07-04
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 6) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Dissolved 2018-01-16
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 7) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO.1) LIMITED Director 2006-03-22 CURRENT 2004-07-22 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P INVESTOR 3 GENERAL PARTNER LIMITED Director 2006-03-22 CURRENT 2006-01-31 Active
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 9) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P PRIVATE EQUITY (SCOTLAND) LIMITED Director 2006-03-22 CURRENT 2004-07-05 Active
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO.3) LIMITED Director 2006-03-22 CURRENT 2004-07-22 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 10) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2004-11-09 CURRENT 2004-01-21 Active - Proposal to Strike off
ANDREW PAUL FROME OPTIMITY LIMITED Director 2017-10-31 CURRENT 2002-04-11 Active
ANDREW PAUL FROME OPTIMITY BIDCO LIMITED Director 2017-10-31 CURRENT 2016-01-19 Active
ANDREW PAUL FROME PROVIDE EDUCATION LTD Director 2017-10-18 CURRENT 2006-02-13 Active
ANTHONY JOHN IMPEY HEART OF THE CITY OF LONDON LIMITED Director 2017-07-05 CURRENT 2006-10-20 Active
ANTHONY JOHN IMPEY TECH UP NATION LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
ANTHONY JOHN IMPEY THE FOUNDATION OF NURSING STUDIES Director 2010-03-08 CURRENT 1998-06-18 Active
ANTHONY JOHN IMPEY TECHNOLOGY HOUSE IT SOLUTIONS LTD Director 2009-07-17 CURRENT 2001-11-14 Dissolved 2018-01-09
ANTHONY JOHN IMPEY 78 MEADOW ROAD MANAGEMENT LIMITED Director 2005-05-04 CURRENT 2005-05-04 Active
ANTHONY JOHN IMPEY V&A IMPEY LIMITED Director 2003-06-09 CURRENT 2003-06-09 Active
LLEWELLYN RICHARD DODDS JOHN TNP MIDCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
LLEWELLYN RICHARD DODDS JOHN TNP BIDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
LLEWELLYN RICHARD DODDS JOHN ARCHIVE BIDCO LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
LLEWELLYN RICHARD DODDS JOHN ARCHIVE MIDCO LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
LLEWELLYN RICHARD DODDS JOHN ARCHIVE TOPCO LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
LLEWELLYN RICHARD DODDS JOHN QUESTIONMARK COMPUTING LIMITED Director 2016-09-30 CURRENT 1988-07-19 Active
LLEWELLYN RICHARD DODDS JOHN OPTIMITY LIMITED Director 2016-06-01 CURRENT 2002-04-11 Active
LLEWELLYN RICHARD DODDS JOHN OPTIMITY BIDCO LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
LLEWELLYN RICHARD DODDS JOHN SOHONET GROUP LIMITED Director 2012-11-30 CURRENT 2003-07-23 Active
LEELAND NICHOLAS PAVEY OPTIMITY LIMITED Director 2018-01-25 CURRENT 2002-04-11 Active
LEELAND NICHOLAS PAVEY OPTIMITY BIDCO LIMITED Director 2018-01-25 CURRENT 2016-01-19 Active
JOHN CHARLES TROWER OPTIMITY BIDCO LIMITED Director 2016-06-01 CURRENT 2016-01-19 Active
JOHN CHARLES TROWER ANNOTARI LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-12-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-12-1210/12/24 STATEMENT OF CAPITAL GBP 81264.709258
2024-12-1210/12/24 STATEMENT OF CAPITAL GBP 81265.960258
2024-11-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-11-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-11-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-11-14Annotation
2024-10-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-13Memorandum articles filed
2024-10-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-0703/10/24 STATEMENT OF CAPITAL GBP 79614.724258
2024-10-0703/10/24 STATEMENT OF CAPITAL GBP 81189.724258
2024-09-09Director's details changed for Mr Harry Gill on 2024-09-06
2024-09-06Director's details changed for Mr Harry Gill on 2024-09-06
2024-06-27Director's details changed for Mr Harry Gill on 2024-06-27
2024-03-28CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-03-28Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/06/2024.
2024-03-12DIRECTOR APPOINTED MR HARRY GILL
2024-03-11APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BARBOUR
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Zetland House Scrutton Street London EC2A 4HJ England
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-26DIRECTOR APPOINTED MR RUPERT JAMES MUSSEN
2023-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 141.002 on 2023-04-24</ul>
2023-05-02Sale or transfer of treasury shares on 2023-04-24<ul><li>GBP 138.794</ul>
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-12SH10Particulars of variation of rights attached to shares
2022-12-06SH0107/11/22 STATEMENT OF CAPITAL GBP 79577.427258
2022-11-23RP04SH01Second filing of capital allotment of shares GBP78,914.584258
2022-11-22SH0107/11/22 STATEMENT OF CAPITAL GBP 78904.584258
2022-11-21RP04CS01
2022-11-09Memorandum articles filed
2022-11-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-11-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-11-09MEM/ARTSARTICLES OF ASSOCIATION
2022-11-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-09Second filing for the termination of Andrew Paul Frome
2022-08-09RP04TM01Second filing for the termination of Andrew Paul Frome
2022-07-25APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL FROME
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL FROME
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14CS01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/11/2022
2022-06-14Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/11/2022
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-03-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-03-16MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08CH01Director's details changed for Mr Conno Graham Trendell on 2021-03-08
2021-03-08SH0102/03/21 STATEMENT OF CAPITAL GBP 77994.586258
2021-03-08AP01DIRECTOR APPOINTED MR CONNO GRAHAM TRENDELL
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN RICHARD DODDS JOHN
2021-01-04MEM/ARTSARTICLES OF ASSOCIATION
2021-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100642290004
2020-12-20SH20Statement by Directors
2020-12-20CAP-SSSolvency Statement dated 30/11/19
2020-12-20RES13Resolutions passed:
  • Share premium account be reduced 30/11/2019
2020-12-10RP04SH01Second filing of capital allotment of shares GBP77,994.584258
2020-12-09SH0130/11/20 STATEMENT OF CAPITAL GBP 77994.588
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-03-20SH0103/03/20 STATEMENT OF CAPITAL GBP 73712.048
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 100642290004
2019-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-10SH0115/04/19 STATEMENT OF CAPITAL GBP 73609.548
2019-05-10MEM/ARTSARTICLES OF ASSOCIATION
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100642290003
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 73382.86
2018-05-31SH0110/05/18 STATEMENT OF CAPITAL GBP 73382.860
2018-05-14SH0126/04/18 STATEMENT OF CAPITAL GBP 73327.040
2018-05-11SH10Particulars of variation of rights attached to shares
2018-05-04SH0119/04/18 STATEMENT OF CAPITAL GBP 73157.337
2018-05-04RES01ADOPT ARTICLES 04/05/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-25AP01DIRECTOR APPOINTED MR LEELAND NICHOLAS PAVEY
2017-11-14RES01ADOPT ARTICLES 14/11/17
2017-11-13AP01DIRECTOR APPOINTED MR ANDREW PAUL FROME
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-11-09AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 5 Fleet Place London EC4M 7rd England
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 73057.337
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-09SH0120/02/17 STATEMENT OF CAPITAL GBP 73057.34
2016-08-11RES15CHANGE OF COMPANY NAME 29/04/20
2016-08-11CERTNMCOMPANY NAME CHANGED SYDNEY TOPCO LIMITED CERTIFICATE ISSUED ON 11/08/16
2016-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-29SH08Change of share class name or designation
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 72964.84
2016-06-29SH0101/06/16 STATEMENT OF CAPITAL GBP 72964.84
2016-06-29SH02Sub-division of shares on 2016-04-01
2016-06-21AP01DIRECTOR APPOINTED MR ANTHONY JOHN IMPEY
2016-06-21AP01DIRECTOR APPOINTED MR JOHN CHARLES TROWER
2016-06-20RES13SHARES SUB-DIVIDED 01/06/2016
2016-06-20RES01ADOPT ARTICLES 01/06/2016
2016-06-20RES12Resolution of varying share rights or name
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 100642290001
2016-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMITY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OPTIMITY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OPTIMITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMITY HOLDINGS LIMITED
Trademarks
We have not found any records of OPTIMITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMITY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OPTIMITY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMITY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMITY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN14 6RZ