Optimise Media (UK) Limited

Active04455319 Private limited company

What Optimise Media say about themselves

“Welcome to Optimise, a global affiliate and partnership marketing company. We connect brands with top-performing publishers to drive growth and ROI.”

— from optimisemedia.com
Incorporated
6 June 2002 (24 years)
Previously known as
Omg Services Limited (until 3 July 2015)
Online Media Group Limited (until 31 August 2005)
Industry
Other information technology service activities (62090)
Advertising agencies (73110)
Media representation services (73120)
Accounts type
Full
Region
East of England
Address
Exchange Street Buildings
35-37 Exchange Street
Norwich
NR2 1DP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2016
British
Born May 1969 (57)
Director · Appointed 26 July 2002
British
Born May 1971 (55)
Director · Appointed 26 July 2002
British
Born April 1975 (51)
Secretary · Appointed 26 July 2002
British
Officer history (3 former)
8 July 2016
Appointed Savelli, Richard Antoni as Director
8 July 2016
Resigned Redfern, Nicholas Craig as Director
17 June 2008
Appointed Redfern, Nicholas Craig as Director
26 July 2002
Appointed Syme, Richard David as Director
26 July 2002
Appointed Starkey, Robert Paul as Director
26 July 2002
Appointed Syme, Emily Harriet as Secretary
10 June 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 June 2002
Resigned Brighton Director Limited as Corporate Nominee Director
6 June 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 June 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04265719
Former controllers (1)
6 October 2022
Ceased Optimise Media (Europe) Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Exchange Street Buildings Limited Owns 25–50% of shares
Optimise Media (Latam) Limited Status not confirmedOwns 25–50% of shares
Optimise Media Group Limited Owns 25–50% of shares
Optimise Media (Europe) Limited Owns 75–100% of shares
Optimise Media (UK) Limited This company Owns 75–100% of shares
Optimise Media Ltd Owns 75–100% of shares
Savrr Group Ltd Owns 50–75% of shares
Rewardpay Ltd Owns 75–100% of shares
Rewardpay Media Ltd Owns 75–100% of shares
Savrr Ltd Owns 75–100% of shares
Waldenhurst Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£2,005,627
Cash
£921,771
Turnover
£56,816,951
Profit Before Tax
£935,606
Employees
55
Debt Ratio
87%
Current Ratio
1.2x
Profit Margin
2%
Return on Equity
42%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £34,103,554 £33,363,194 £41,840,736 £44,748,284 £49,376,059 £56,816,951
Balance sheet detail
202520242023202220212020
Fixed Assets£21,845£25,958£36,448£28,752£19,502£46,087
Current Assets£15,206,396£15,712,079£14,737,967£14,264,183£10,807,950£8,373,679
Cash£921,771£1,721,630£1,399,260£1,050,526£903,597£1,197,799
Creditors (< 1 year)£13,217,011£13,658,709£13,326,960£12,578,947£9,658,353£7,760,934
Net Current Assets£1,989,385£2,053,370£1,411,007£1,685,236£1,149,597£612,745
Net Assets£2,005,627£2,073,725£1,441,852£1,713,988£1,169,099£658,832
Shareholder Funds£2,005,627£2,073,725£1,441,852£1,713,988£1,169,099£658,832

Turnover£56,816,951£49,376,059£44,748,284£41,840,736£33,363,194£34,103,554
Cost of Sales£52,897,947£45,578,586£41,065,664£37,778,317£30,250,885£30,723,308
Gross Profit£3,919,004£3,797,473£3,682,620£4,062,419£3,112,309£3,380,246
Admin Expenses£3,017,199£2,928,004£2,525,340£2,563,544£2,367,123£2,448,778
Staff Costs£2,934,179£2,913,359£2,759,028£2,780,212£2,257,770£2,784,826
Operating Profit£901,805£869,469£1,157,280£1,498,875£874,638£931,468
Profit Before Tax£935,606£894,693£1,171,718£1,500,227£874,303£935,849
Tax£97,344£71,792£75,717£59,033(£89,711)£22,891
Profit for Period£838,262£822,901£1,096,001£1,441,194£964,014£912,958

Filings 83

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates22 August 2026
22 May 2026Full accounts31 August 2025
3 September 2025Confirmation statement with no updates22 August 2025
27 May 2025Full accounts31 August 2024
3 September 2024Confirmation statement with no updates22 August 2024
Show all 83 filings

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