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Companies House/Newcastle Upon Tyne/Company profile

SHOPTIMISED LTD

Active
11199014·incorporated 2018-02-12

SHOPTIMISED LTD is an active UK private limited company, incorporated on 12 February 2018 at Companies House (number 11199014; OpenRegistry canonical ID GB-11199014-shoptimised-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-12
Registered Address
FLOOR 2 EQUINOX HOUSE 3.2 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHOPTIMISED LTD

Filings

Check filing history of SHOPTIMISED LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHOPTIMISED LTD has 1 person with significant control on file:

  • Shoptimised Group Limited (England reg. 15477055). Notified 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jordan Smith born 1984 resident in United Kingdom, British national. Notified 2018-02-12. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Oram born 1983 resident in United Kingdom, British national. Notified 2018-02-12. Ceased 2025-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Wilson Cave born 1983 resident in England, British national. Notified 2018-02-12. Ceased 2025-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11199014.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.