OPTIMISE BRANDING LIMITED

OPTIMISE BRANDING LIMITED is an active private limited company, incorporated on 18 May 2010. The nature of the business is Other engineering activities. The company's registered office is on Kearsley Road, Ripon. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. OPTIMISE BRANDING LIMITED has three previous names, the most recent of which was PRISM DIGITAL SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ADDITIVE X BUSINESS CENTRE
Address Line 2	KEARSLEY ROAD
Post Town	RIPON
Country	ENGLAND
Postcode	HG4 2RN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 27/06/2022 onwards:

OPTIMISE BRANDING LIMITED

From 10/09/2019 to 27/06/2022:

PRISM DIGITAL SOLUTIONS LTD

From 13/04/2018 to 10/09/2019:

EXPRESS PAYMENTS SERVICE LIMITED

Prior to 13/04/2018:

PRISM DIGITAL SOLUTIONS LIMITED

Directors

(The company's officers)

MR RICHARD WHITE

(~42 year old British national)

ADDITIVE X BUSINESS CENTRE KEARSLEY ROAD, RIPON, HG4 2RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2020

Shareholders

(Persons of Significant Control)

Mr Philip Clarkson

(~57 year old British national)

Additive X Business Centre, Kearsley Road, Ripon, HG4 2RN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard White

(~42 year old British national)

Additive X Business Centre, Kearsley Road, Ripon, HG4 2RN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 17/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)