Optimizely Ltd

Active06060169 Private limited company
Incorporated
22 January 2007 (19 years)
Previously known as
Episerver UK Limited (until 17 January 2023)
Peerius Ltd (until 18 March 2019)
Kay Media Services Limited (until 21 January 2008)
Industry
Other information technology service activities (62090)
Directors
Christopher Bayliss
Myles Anthony Johnson
Accounts type
Full
Region
Greater London
Address
60 St Martins Lane
4th Floor
Covent Garden
London
WC2N 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Bayliss, Christopher
Director · Appointed 17 October 2022
Australian
Born November 1958
Johnson, Myles Anthony
Director · Appointed 9 June 2017
British
Born January 1973 (53)
Corporate Secretary · Appointed 30 August 2016
Officer history (13 former)
2 January 2026
Resigned Atzberger, Alexander as Director
17 October 2022
Appointed Bayliss, Christopher as Director
17 October 2022
Resigned Yeung, Peter Pak-Shum as Director
17 October 2022
Resigned Yeung, Peter Pak-Shum as Secretary
1 December 2019
Appointed Atzberger, Alexander as Director
26 April 2019
Resigned Duffell, Mark Antony as Director
26 April 2019
Appointed Yeung, Peter Pak-Shum as Director
9 June 2017
Appointed Johnson, Myles Anthony as Director
9 June 2017
Resigned Brims, John Charles Roy as Director
30 August 2016
Resigned Evans-Lombe, Nick Edward as Director
30 August 2016
Resigned Esiri, Mark Leslie Vivian as Director
30 August 2016
Appointed Yeung, Peter Pak-Shum as Secretary
30 August 2016
Appointed Brims, John Charles Roy as Director
30 August 2016
Resigned Brown, Roger Dean as Director
30 August 2016
Appointed Brodies Secretarial Services Limited as Corporate Secretary
30 August 2016
Resigned Doddy, Roger Michael as Secretary
30 August 2016
Resigned Wheeler, Belinda Christian as Director
30 August 2016
Appointed Duffell, Mark Antony as Director
22 January 2013
Appointed Evans-Lombe, Nick Edward as Director
15 November 2012
Appointed Wheeler, Belinda Christian as Director
20 February 2009
Resigned Doddy, Roger Michael as Director
4 February 2009
Appointed Esiri, Mark Leslie Vivian as Director
22 January 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 January 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 January 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
22 January 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
22 January 2007
Appointed Doddy, Roger Michael as Director
22 January 2007
Appointed Doddy, Roger Michael as Secretary
22 January 2007
Appointed Brown, Roger Dean as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
5 February 2026
Ceased Jeff Horing — Has significant influence or control
9 October 2018
Ceased Endeavour Acquisition UK Limiited — Owns 75–100% of shares
4 November 2016
Ceased Venrex General Partner Limited As General Partner of Venrex LP — Owns 25–50% of shares

Financials

Net Assets
(£20,199,611)
Cash
£256,201
Turnover
£25,293,803
Profit Before Tax
(£1,253,593)
Employees
168
Debt Ratio
188%
Current Ratio
0.6x
Profit Margin
-5%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £2,615,989 £10,713,777 £10,830,040 £15,743,140 £21,917,000 £25,293,803
Balance sheet detail
202420232022202120202019
Fixed Assets£657,768£225,330£251,781£260,477£131,217£28,640,665
Current Assets£22,282,174£41,857,316£40,640,835£36,186,251£25,065,663£5,159,532
Debtors£4,978,718
Cash£256,201£473,481£90,540£224,934£361,623£180,814
Creditors (< 1 year)£39,881,984£57,759,728£52,946,533£44,061,929£31,569,226£29,788,613
Creditors (> 1 year)£3,257,569£3,257,569£3,257,569£3,257,569£3,257,569£3,258,569
Net Current Assets(£17,599,810)(£15,902,412)(£12,305,698)(£7,875,678)(£6,503,563)(£24,629,081)
Net Assets(£20,199,611)(£18,934,651)(£15,311,486)(£10,872,770)(£9,629,915)£753,015
Shareholder Funds(£20,199,611)(£18,934,651)(£15,311,486)(£10,872,770)(£9,629,915)£753,015

Turnover£25,293,803£21,917,000£15,743,140£10,830,040£10,713,777£2,615,989
Cost of Sales£3,840,759£4,077,358£3,543,422£2,142,545£2,087,636
Gross Profit£21,453,044£17,839,642£12,199,718£8,687,495£8,626,141
Admin Expenses£23,731,391£22,952,511£17,822,323£11,400,925£10,285,601£9,310,587
Staff Costs£20,467,181£19,375,140£17,411,997£10,909,592£8,215,783
Operating Profit(£2,278,347)(£5,112,869)(£5,622,605)(£2,701,594)(£11,247,873)(£89,377)
Profit Before Tax(£1,253,593)(£3,690,939)(£4,724,715)(£1,891,850)(£10,935,606)(£284,891)
Tax£99,859£0£2,323£2,323
Profit for Period(£1,353,452)(£3,690,939)(£4,724,715)(£1,894,173)(£10,935,606)(£287,214)

Filings 161

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
16 February 2026Confirmation statement with no updates22 January 2026
9 February 2026Termination of appointment of a director
6 February 2026Director's details changed
5 February 2026Notification of a person with significant control statement
Show all 161 filings

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