OPTIMITY LIMITED

active Company number 04414356

Private Limited by Shares · Incorporated on 11th Apr 2002

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SIC code: 61900
Registered office: London, EC2A 2BR
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

OPTIMITY LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

24 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Gilbey	Director	3rd Jul 2025		British	View profile
Leeland Pavey	Director	25th Jan 2018		British	View profile
Optimity Bidco Limited	Corporate PSC	1st Jun 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
RHAELM INTERNATIONAL PROJECTS LIMITED	17207801	8th May 2026	active
RHAELM UK OPERATIONS LIMITED	17161880	16th Apr 2026	active
RHAELM UK AU 0002 LIMITED	17161878	16th Apr 2026	active
RHAELM UK AU 0001 LIMITED	17161887	16th Apr 2026	active
RHAELM UK LIMITED	17160351	15th Apr 2026	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 2002
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Jun

Timeline

11th Apr 2002 Company incorporated
11th Apr 2002 L & A REGISTRARS LIMITED appointed as Corporate nominee director
11th Apr 2002 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
30th Apr 2002 L & A REGISTRARS LIMITED resigned as Corporate nominee director
30th Apr 2002 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
30th Apr 2002 Ferdinando Zambon appointed as Director
30th Apr 2002 Anthony Impey appointed as Director
30th Apr 2002 Anthony Impey appointed as Secretary
1st Jan 2004 Richard Abraham appointed as Director
18th May 2007 Ferdinando Zambon resigned as Director
14th Jan 2011 Lee Lewis appointed as Director
5th Aug 2011 Darren Jervis appointed as Director
1st Mar 2012 Darren Jervis resigned as Director
23rd Jul 2015 Sasho Veselinski appointed as Director
1st Jun 2016 Richard Abraham resigned as Director
1st Jun 2016 Lee Lewis resigned as Director
1st Jun 2016 Sasho Veselinski resigned as Director
1st Jun 2016 Llewellyn John appointed as Director
1st Jun 2016 David Barbour appointed as Director
1st Jun 2016 Optimity Bidco Limited appointed as Corporate PSC
31st Oct 2017 Andrew Frome appointed as Director
25th Jan 2018 Leeland Pavey appointed as Director
26th Apr 2018 Anthony Impey resigned as Director
26th Apr 2018 Anthony Impey resigned as Secretary
8th Mar 2021 Llewellyn John resigned as Director
25th Mar 2022 Andrew Frome resigned as Director
8th Mar 2024 David Barbour resigned as Director
8th Mar 2024 Connor Trendell appointed as Director
8th Mar 2024 Harry Gill appointed as Director
3rd Jul 2025 Connor Trendell resigned as Director
3rd Jul 2025 Harry Gill resigned as Director
3rd Jul 2025 David Gilbey appointed as Director
3rd Jul 2025 Timothy Creswick appointed as Director
21st Oct 2025 Timothy Creswick resigned as Director
7th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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