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Companies House/Gloucester/Company profile

OPTIMISING IT HOLDINGS LTD

Active
12872964·incorporated 2020-09-11

OPTIMISING IT HOLDINGS LTD is an active UK private limited company, incorporated on 11 September 2020 at Companies House (number 12872964; OpenRegistry canonical ID GB-12872964-optimising-it-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-11
Registered Address
TWIGWORTH BUSINESS CENTRE TEWKESBURY ROAD, TWIGWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL2 9PG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OPTIMISING IT HOLDINGS LTD

Financials

Check financials of OPTIMISING IT HOLDINGS LTD

Filings

Check filing history of OPTIMISING IT HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

OPTIMISING IT HOLDINGS LTD has 1 person with significant control on file:

  • Lyra Technology Group Uk Limited. Notified 2026-05-01.
    • 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:

  • Gary Philip Smith born 1973 resident in England, British national. Notified 2020-09-11. Ceased 2025-10-01.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mrs Charlotte Haward born 1977 resident in United Kingdom, British national. Notified 2022-01-05. Ceased 2025-10-01.
    • Owns 25–50% of shares
  • Redwood Msp Limited (England reg. 16528976). Notified 2025-10-01. Ceased 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12872964.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.