Optimizon Limited
- Company number
- 10526499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2016
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERN, Jeanette | Director | 10 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Pitts Drake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2016 | 25 Nov 2020 |
| Mrs Abbie Christine Pitts-Drake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2016 | 25 Nov 2020 |
| Abbie Christine Pitts Drake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2020 | 10 Sep 2025 |
| Mr James Robert Pitts-Drake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Nov 2020 | 10 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £254,233 | £6,728 | 37 |
| 31 Mar 2024 | £1,227,194 | £4,974 | 32 |
| 31 Mar 2023 | -£28,941 | £15,414 | 21 |
| 31 Mar 2022 | £69,230 | £31,572 | 12 |
| 31 Mar 2021 | £65,785 | - | 7 |
| 31 Mar 2020 | £23,848 | - | 4 |
| 31 Mar 2019 | £19,992 | - | 4 |
| 31 Mar 2018 | £40,387 | - | 4 |
Connections
Controls
- Marketplace Amp Ltd (05104409)
- Marketplacepower Ltd (11566200)
- Nozzle.ai Limited (08868718)
Directors’ other companies
- HERN, Jeanette - Director at Advantage Smollan 2 Limited
- HERN, Jeanette - Director at Nozzle.ai Limited
- HERN, Jeanette - Director at Advantage Smollan 3 Limited
- HERN, Jeanette - Director at Gig Retail Limited
Companies at the same address
- Marketplace Amp Ltd (05104409)
- Marketplacepower Ltd (11566200)