Optimity Holdings Limited
Company Profile
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MediumOptimity Holdings Limited
10064229•Private Limited With Share Capital
10 Exchange Square, London, EC2A2BR
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Incorporated
15/03/2016
Company Age
10 years
Directors
2
Employees
88
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Optimity Holdings Limited (10064229) is a private limited with share capital incorporated on 15/03/2016 (10 years old) and registered in london, EC2A2BR. The company operates under SIC code 64209 and is classified as Medium.
Pebble.it has a long history of providing best-in-class information security consultancy and support to sme organisations across multiple industries. in 2020 the company was acquired by optimity group ltd.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/03/2016
EC2A2BR
88 employees
Financial Overview
Total Assets
£7.54M
Liabilities
£6.59M
Net Assets
£948.2K
Turnover
£10.38M
Cash
£356.4K
Key Metrics
88
Employees
2
Directors
17
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-06-2025
Capital Cancellation Shares
Category:Capital
Date:13-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2025
Capital Cancellation Shares
Category:Capital
Date:04-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Resolution
Category:Resolution
Date:26-11-2024
Legacy
Category:Miscellaneous
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:13-10-2024
Resolution
Category:Resolution
Date:13-10-2024
Memorandum Articles
Category:Incorporation
Date:13-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-05-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:14-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Resolution
Category:Resolution
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2020
Legacy
Category:Capital
Date:20-12-2020
Legacy
Category:Insolvency
Date:20-12-2020
Resolution
Category:Resolution
Date:20-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Resolution
Category:Resolution
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Memorandum Articles
Category:Incorporation
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Exchange Square, Primrose Street, London, EC2A2BRRegistered
4A Byron House, Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN146RZ
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