WE OPTIMIZE LIMITED, Denmead, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WE OPTIMIZE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14162466

Founded09/06/2022

PurposeOther information technology service activities

AddressLarch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/06/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

16/10/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

16/10/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

09/06/2022

Appointed Total Security Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Total Security Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/06/2022

87.5%

Officers & directors

Adam Garro Belmonte

Director

Appointed: 10/12/2024

—

Daniel Peter Richards

Director

Appointed: 10/12/2024

—

Thomas Sherin Hetherington

Director

Appointed: 10/12/2024

—

Neill Emerson Feather

Director

Appointed: 10/12/2024

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

09/06/2022

Appointed Total Security Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Larch House

Parklands Business Park

Denmead

Hampshire

PO7 6XP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16/10/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

16/10/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

16/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16/10/2025

View

Change of director details

30/09/2025

View

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Change of director details

30/09/2025

View

Change of director details

30/09/2025

View

Confirmation statement

10/06/2025

View

Registration of particulars of charge

04/02/2025

View

Showing 1–10 of 40

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧Mr Xiaoliang Yu DAVID ROBERTS NARVA, SYDNEY P.

WE OPTIMIZE LIMITED

Home

Regno Unito

Denmead

WE OPTIMIZE LIMITED

Riepilogo

Dati legali e stato

Timeline (23 events)

Annual accounts filed

Annual accounts filed

Appointed Total Security Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Total Security Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WE OPTIMIZE LIMITED

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Change of director details

Companexia Document AI

Change of director details

Change of director details

Confirmation statement

Registration of particulars of charge

Altre aziende e persone