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Home > England & Wales Companies > OPTIMITY BIDCO LIMITED
Company Information for

OPTIMITY BIDCO LIMITED

4A BYRON HOUSE, LANSDOWNE COURT, CHIPPENHAM, WILTSHIRE, SN14 6RZ,
Company Registration Number
09959559
Private Limited Company
Active

Company Overview

About Optimity Bidco Ltd
OPTIMITY BIDCO LIMITED was founded on 2016-01-19 and has its registered office in Chippenham. The organisation's status is listed as "Active". Optimity Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTIMITY BIDCO LIMITED
 
Legal Registered Office
4A BYRON HOUSE
LANSDOWNE COURT
CHIPPENHAM
WILTSHIRE
SN14 6RZ
 
Previous Names
SYDNEY BIDCO LIMITED11/08/2016
Filing Information
Company Number 09959559
Company ID Number 09959559
Date formed 2016-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:18:02
Primary Source:Companies House
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Company Officers of OPTIMITY BIDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BARBOUR
 Director 2016-01-19
ANDREW PAUL FROME
 Director 2017-10-31
LLEWELLYN RICHARD DODDS JOHN
 Director 2016-01-19
LEELAND NICHOLAS PAVEY
 Director 2018-01-25
JOHN CHARLES TROWER
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN IMPEY
 Director 2016-06-01 2018-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BARBOUR IWSR TOPCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID JAMES BARBOUR IWSR MIDCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID JAMES BARBOUR IWSR NEWCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID JAMES BARBOUR OPTIMITY LIMITED Director 2016-06-01 CURRENT 2002-04-11 Active
DAVID JAMES BARBOUR OPTIMITY HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
DAVID JAMES BARBOUR KING'S HOUSE SCHOOL ENTERPRISES LIMITED Director 2015-11-19 CURRENT 2010-05-21 Active
DAVID JAMES BARBOUR FPE PRIVATE EQUITY I LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
DAVID JAMES BARBOUR KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED Director 2015-06-23 CURRENT 1957-09-17 Active
DAVID JAMES BARBOUR OXARA ENERGY GROUP LIMITED Director 2008-03-19 CURRENT 2006-03-29 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 14) LIMITED Director 2006-07-17 CURRENT 2006-01-31 Dissolved 2017-02-14
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 13) LIMITED Director 2006-07-17 CURRENT 2006-01-31 Dissolved 2017-07-04
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 15) LIMITED Director 2006-07-17 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 12) LIMITED Director 2006-07-17 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 11) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Dissolved 2017-07-04
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO.4) LIMITED Director 2006-03-22 CURRENT 2004-07-26 Dissolved 2017-07-04
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO.5) LIMITED Director 2006-03-22 CURRENT 2004-07-26 Dissolved 2017-07-04
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 6) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Dissolved 2018-01-16
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 7) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO.1) LIMITED Director 2006-03-22 CURRENT 2004-07-22 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P INVESTOR 3 GENERAL PARTNER LIMITED Director 2006-03-22 CURRENT 2006-01-31 Active
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 9) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P PRIVATE EQUITY (SCOTLAND) LIMITED Director 2006-03-22 CURRENT 2004-07-05 Active
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO.3) LIMITED Director 2006-03-22 CURRENT 2004-07-22 Active - Proposal to Strike off
DAVID JAMES BARBOUR FF&P GENERAL PARTNER (NO. 10) LIMITED Director 2006-03-22 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID JAMES BARBOUR STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2004-11-09 CURRENT 2004-01-21 Active - Proposal to Strike off
ANDREW PAUL FROME OPTIMITY LIMITED Director 2017-10-31 CURRENT 2002-04-11 Active
ANDREW PAUL FROME OPTIMITY HOLDINGS LIMITED Director 2017-10-31 CURRENT 2016-03-15 Active
ANDREW PAUL FROME PROVIDE EDUCATION LTD Director 2017-10-18 CURRENT 2006-02-13 Active
LLEWELLYN RICHARD DODDS JOHN TNP MIDCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
LLEWELLYN RICHARD DODDS JOHN TNP BIDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
LLEWELLYN RICHARD DODDS JOHN ARCHIVE BIDCO LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
LLEWELLYN RICHARD DODDS JOHN ARCHIVE MIDCO LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
LLEWELLYN RICHARD DODDS JOHN ARCHIVE TOPCO LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
LLEWELLYN RICHARD DODDS JOHN QUESTIONMARK COMPUTING LIMITED Director 2016-09-30 CURRENT 1988-07-19 Active
LLEWELLYN RICHARD DODDS JOHN OPTIMITY LIMITED Director 2016-06-01 CURRENT 2002-04-11 Active
LLEWELLYN RICHARD DODDS JOHN OPTIMITY HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
LLEWELLYN RICHARD DODDS JOHN SOHONET GROUP LIMITED Director 2012-11-30 CURRENT 2003-07-23 Active
LEELAND NICHOLAS PAVEY OPTIMITY LIMITED Director 2018-01-25 CURRENT 2002-04-11 Active
LEELAND NICHOLAS PAVEY OPTIMITY HOLDINGS LIMITED Director 2018-01-25 CURRENT 2016-03-15 Active
JOHN CHARLES TROWER OPTIMITY HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-03-15 Active
JOHN CHARLES TROWER ANNOTARI LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BARBOUR
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Zetland House Scrutton Street London EC2A 4HJ England
2024-03-11DIRECTOR APPOINTED MR HARRY GILL
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-11-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL FROME
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL FROME
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN RICHARD DODDS JOHN
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099595590003
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099595590003
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099595590002
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN IMPEY
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-25AP01DIRECTOR APPOINTED MR LEELAND NICHOLAS PAVEY
2018-01-20DISS40Compulsory strike-off action has been discontinued
2018-01-17AAFULL ACCOUNTS MADE UP TO 31/01/17
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-13AP01DIRECTOR APPOINTED MR ANDREW PAUL FROME
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 5 Fleet Place London EC4M 7rd England
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-08-11RES15CHANGE OF COMPANY NAME 29/03/22
2016-08-11CERTNMCOMPANY NAME CHANGED SYDNEY BIDCO LIMITED CERTIFICATE ISSUED ON 11/08/16
2016-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-21AP01DIRECTOR APPOINTED MR ANTHONY JOHN IMPEY
2016-06-21AP01DIRECTOR APPOINTED MR JOHN CHARLES TROWER
2016-06-20RES01ADOPT ARTICLES 20/06/16
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099595590001
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMITY BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMITY BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OPTIMITY BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OPTIMITY BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMITY BIDCO LIMITED
Trademarks
We have not found any records of OPTIMITY BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMITY BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OPTIMITY BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMITY BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMITY BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMITY BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN14 6RZ