We Optimize Limited

Active14162466 Private limited company
Incorporated
9 June 2022 (4 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Larch House
Parklands Business Park
Denmead
PO7 6XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
Also at Saint Holdco Limited, Comparitech Limited, Total Security Limited · more companies
American
Born November 1983
Director · Appointed 10 December 2024
Also at Saint Holdco Limited, Comparitech Limited, Total Security Limited · more companies
American
Born May 1979 (47)
Director · Appointed 10 December 2024
Also at Saint Holdco Limited, Comparitech Limited, Total Security Limited · more companies
American
Born July 1977 (49)
Director · Appointed 10 December 2024
Also at Fusion Motorsport Limited, Zenith House (Warsash) Limited, Onyx Development Finance Limited · more companies
British
Born June 1987 (39)
Officer history (4 former)
10 December 2024
Appointed Belmonte, Adam Garro as Director
10 December 2024
Appointed Feather, Neill Emerson as Director
10 December 2024
Appointed Hetherington, Thomas Sherin as Director
10 December 2024
Appointed Richards, Daniel Peter as Director
10 December 2024
Resigned Phillips, Christopher Stephen as Director
10 December 2024
Resigned Total Security Limited as Corporate Director
30 November 2023
Appointed Phillips, Christopher Stephen as Director
30 November 2023
Resigned Blend, Michael Louis as Director
30 November 2023
Resigned Kidambi, Tridivesh Dey as Director
9 June 2022
Appointed Blend, Michael Louis as Director
9 June 2022
Appointed Kidambi, Tridivesh Dey as Director
9 June 2022
Appointed Total Security Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company, Limited By Shares
Reg. no. 10161957

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Saint Holdco Limited
Saint Target Co 1 Limited Status not confirmedOwns 75–100% of shares
Total Security Holdings Limited DissolvedOwns 75–100% of shares
Total Security Holdings Sub I Limited DissolvedOwns 75–100% of shares
Total Security Holdings Sub II Limited DissolvedOwns 75–100% of shares
Total Security Limited Owns 75–100% of shares
PC Protect Antivirus Limited Owns 75–100% of shares
Protected Antivirus Limited Owns 75–100% of shares
Scanguard Antivirus Limited Owns 75–100% of shares
Totalav Antivirus Limited Owns 75–100% of shares
We Optimize Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

1st Master Wallties (UK) Limited
38/39 Wimbledon Park Road Limited
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Achaman Ltd
Adfluential Limited
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