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Companies House/Newcastle Upon Tyne/Company profile

SHOPTIMISED GROUP LIMITED

Active
15477055·incorporated 2024-02-09

SHOPTIMISED GROUP LIMITED is an active UK private limited company, incorporated on 9 February 2024 at Companies House (number 15477055; OpenRegistry canonical ID GB-15477055-shoptimised-group-limited). 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 22,865 active companies registered in Newcastle Upon Tyne, England (postcode NE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-09
Registered Address
FLOOR 2 EQUINOX HOUSE 3.2 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE27 0QJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHOPTIMISED GROUP LIMITED

Filings

Check filing history of SHOPTIMISED GROUP LIMITED

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 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

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

Persons with significant control

SHOPTIMISED GROUP LIMITED has 1 person with significant control on file:

  • Ldc Xiv Lp (Scotland reg. Sl037201). Notified 2025-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2024-02-09. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Wilson Cave born 1983 resident in United Kingdom, British national. Notified 2025-05-28. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHOPTIMISED GROUP LIMITED has previously traded as:

  • TIMEC 1863 LIMITED (until 2026-04-17)

Similar UK companies

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

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15477055.

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