Optimity It Limited

Active05898590 Private limited company
Incorporated
7 August 2006 (20 years)
Previously known as
Pebble It Limited (until 7 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
10 Exchange Square
London
EC2A 2BR

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born February 1983 (43)
Director · Appointed 3 March 2020
British
Born February 1970 (56)
Officer history (7 former)
21 October 2025
Resigned Creswick, Timothy Aidan as Director
3 July 2025
Appointed Creswick, Timothy Aidan as Director
3 July 2025
Resigned Osen, David as Director
3 July 2025
Appointed Gilbey, David Michael as Director
25 March 2022
Resigned Frome, Andrew Paul as Director
3 March 2020
Resigned Hunt, Toby Christopher John as Director
3 March 2020
Appointed Pavey, Leeland Nicholas as Director
3 March 2020
Appointed Frome, Andrew Paul as Director
3 March 2020
Resigned Nash, Sebastian Charles as Director
3 March 2020
Resigned Hunt, Toby Christopher John as Secretary
1 November 2015
Appointed Osen, David as Director
31 October 2015
Resigned Addicott-Evans, Paul Adrian as Director
1 September 2012
Appointed Addicott-Evans, Paul Adrian as Director
7 August 2006
Appointed Hunt, Toby Christopher John as Director
7 August 2006
Appointed Nash, Sebastian Charles as Director
7 August 2006
Appointed Hunt, Toby Christopher John as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04414356
Former controllers (2)
3 March 2020
Ceased Sebastian Charles Nash — Owns 25–50% of shares
3 March 2020
Ceased Toby Christopher John Hunt — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£127,293
Profit Before Tax
(£6,596)
Current Ratio
1.2x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2023 2024 £641,776 £1,114,545 £1,087,695
Balance sheet detail
202420232021
Fixed Assets£220,649£275,218£30,444
Current Assets£5,147,485£5,311,522£1,723,714
Debtors£5,020,192£1,540,525
Cash£127,293£246,148£183,189
Creditors (< 1 year)£4,280,439£4,472,195£1,104,936
Net Current Assets£867,046£839,327£618,778
Net Assets£1,114,545£641,776
Shareholder Funds£1,087,695£1,114,545£641,776

Filings 104

DateDescriptionMade Up ToPagesPDF
13 August 2026Previous accounting period extended
13 August 2026Change of details for a person with significant control
23 February 2026Confirmation statement with no updates14 February 2026
15 December 2025Full accounts31 December 2024
10 December 2025Previous accounting period shortened
Show all 104 filings

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