# Optimizon Limited

## Details

- **Company number:** [10526499](https://find-and-update.company-information.service.gov.uk/company/10526499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2016
- **Registered office:** 53 PURE OFFICES,, KEMBREY PARK, SWINDON, SN2 8BW
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## 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 |




## Controls

- [Marketplace Amp Ltd](/company/05104409) (05104409)
- [Marketplacepower Ltd](/company/11566200) (11566200)
- [Nozzle.ai Limited](/company/08868718) (08868718)



## Directors' other companies

- [HERN, Jeanette](/person/5446894) - director at [Advantage Smollan 2 Limited](/company/16853940)
- [HERN, Jeanette](/person/5446894) - director at [Advantage Smollan 3 Limited](/company/16975647)
- [HERN, Jeanette](/person/5446894) - director at [Nozzle.ai Limited](/company/08868718)
- [HERN, Jeanette](/person/5446894) - director at [Gig Retail Limited](/company/07851895)
- [HERN, Jeanette](/person/5446894) - director at [Advantage Smollan Limited](/company/09506907)
- [HERN, Jeanette](/person/5446894) - director at [Fusion Learning Limited](/company/03932554)



## Companies at the same address

- [Marketplace Amp Ltd](/company/05104409) (05104409)
- [Marketplacepower Ltd](/company/11566200) (11566200)