Optimizely Ltd

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Optimizely Ltd

06060169•Private Limited With Share Capital

60 St Martins Lane, 4Th Floor, Covent Garden, London, WC2N4JS
WebsiteEmail01628564600

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Incorporated

22/01/2007

Company Age

19 years

Directors

3

Employees

168

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Optimizely Ltd (06060169) is a private limited with share capital incorporated on 22/01/2007 (19 years old) and registered in london, WC2N4JS. The company operates under SIC code 62090 and is classified as Medium.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 22/01/2007
WC2N4JS
168 employees

Financial Overview

Total Assets

£22.94M

Liabilities

£43.14M

Net Assets

£-20.20M

Turnover

£25.29M

Cash

£256.2K

Key Metrics

168

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
myles anthony johnson
director
C
christopher bayliss
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Resolution
Category:Resolution
Date:18-03-2019
Change Of Name Notice
Category:Change Of Name
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Memorandum Articles
Category:Incorporation
Date:17-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Resolution
Category:Resolution
Date:02-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2016
Annual Return Company
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2015
Auditors Resignation Company
Category:Auditors
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2013

Import / Export

Imports
12 Months3
60 Months4
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Martins Place, Covent Garden, London, SE280LG
60 St Martins Lane, 4Th Floor, Covent Garden, London, Wc2N 4Js, WC2N4JSRegistered

Contact

01628564600
admin@episerver.comcareers@episerver.com
optimizely.com
60 St Martins Lane, 4Th Floor, Covent Garden, London, WC2N4JS