Optimiseall Limited

Active05241900 Private limited company
Incorporated
27 September 2004 (22 years)
Previously known as
Clearnavig8 Limited (until 26 May 2023)
Clearvision (CM) Limited (until 7 October 2022)
Clearvision (CM) Admin Limited (until 7 August 2006)
Industry
Other information technology service activities (62090)
Owned by
Gerald Lloyd Tombs
Kathryn Mary Tombs
Accounts type
Total exemption full
Region
South East
Address
Laurel Farm
Winters Hill
Durley
Southampton
SO32 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2006
British
Director · Appointed 27 September 2004
British
Born March 1966 (60)
Officer history (4 former)
26 April 2006
Appointed Tombs, Kathryn Mary as Secretary
26 April 2006
Resigned Davies, David Alun as Secretary
26 April 2006
Resigned Davies, David Alun as Director
27 September 2004
Appointed Tombs, Gerald Lloyd as Director
27 September 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 September 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 September 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 September 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 September 2004
Appointed Davies, David Alun as Secretary
27 September 2004
Appointed Davies, David Alun as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Kathryn Mary Tombs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Cash
£46,932
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £19,786 £35,805 £51,926 £14,811 £3,182 (£2,273)
Balance sheet detail
202420232022202120202019
Current Assets£58,211£23,075£41,696£69,086
Debtors£11,279£10,402£31,560£5,000
Cash£46,932£12,673£10,136£64,086£72,958£77,686
Creditors (< 1 year)£60,484£19,893£26,885£17,160£37,153£57,900
Net Current Assets(£2,273)£3,182£14,811£51,926£35,805£19,786
Shareholder Funds(£2,273)£3,182£14,811£51,926£35,805£19,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates7 November 2025
19 June 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with updates1 December 2024
27 September 2024Total exemption full accounts31 December 2023
9 January 2024Confirmation statement with updates1 December 2023
Show all recent filings

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