We Optimize Limited

14162466

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LARCH HOUSE, DENMEAD, PO7 6XP

Incorporated 09/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Adam Garro Belmonte

director · Since 10/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 11 other boards

Mr Neill Emerson Feather

director · Since 10/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 11 other boards

Mr Thomas Sherin Hetherington

director · Since 10/12/2024

COMPANY SECRETARY/DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 11 other boards

Mr Daniel Peter Richards

director · Since 10/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Total Security Limited

75–100% shares

75–100% votes

Appoint directors

Larch House, Parklands Business Park, Denmead, PO7 6XP

Reg: 10161957 · Registrar Of Companies In England & Wales · Private Limited Company, Limited By Shares

Notified 09/06/2022

Charges1 outstanding

Charge

outstanding

CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 03/02/2025Registered 04/02/2025

Charge

satisfied

BLUE TORCH FINANCE, LLC

Created 23/02/2024Registered 27/02/2024Satisfied 15/01/2025

Charge

satisfied

BLUE TORCH FINANCE, LLC

Created 30/11/2023Registered 04/12/2023Satisfied 15/01/2025

Charge

satisfied

BLUE TORCH FINANCE, LLC

Created 30/11/2023Registered 04/12/2023Satisfied 15/01/2025