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OPTEVEN DEALER UK LTD

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OPTEVEN DEALER UK LTD

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Key Data

Status

Active

Company No.

06792906

Incorporation date

15/01/2009

Size

Audit Exemption Subsidiary

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AHCopy
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Latest events (Record since 15/01/2009)
dot icon19/02/2026
Appointment of Mr Antoine Marie Segrestin as a director on 2026-02-18
View PDF (2 pages)
dot icon05/02/2026
Confirmation statement made on 2026-01-15 with updates
View PDF (4 pages)
dot icon15/12/2025
Termination of appointment of Marine Christine Cécile Gouttenoire as a director on 2025-12-15
View PDF (1 pages)
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (38 pages)
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (10 pages)
dot icon04/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon04/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon04/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (40 pages)
dot icon04/02/2025
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (10 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon01/07/2024
Appointment of Mr Scott Edward Kilbourne as a director on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Appointment of Mr Scott Edward Kilbouurne as a secretary on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Appointment of Mr Andrew Waite as a director on 2024-07-01
View PDF (2 pages)
dot icon03/05/2024
Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 2024-05-01
View PDF (2 pages)
dot icon10/04/2024
Termination of appointment of Bernanrd Gerald Pierre Rousseau as a director on 2024-04-04
View PDF (1 pages)
dot icon19/02/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon16/11/2023
Termination of appointment of Robin Patrick Goodwin Cundell as a director on 2023-11-06
View PDF (1 pages)
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (0 pages)
dot icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (34 pages)
dot icon23/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (9 pages)
dot icon19/10/2023
Appointment of Mr Ludovic Troyes as a director on 2023-10-06
View PDF (2 pages)
dot icon08/10/2023
Termination of appointment of Craig Ian Grant as a director on 2023-09-29
View PDF (1 pages)
dot icon08/10/2023
Change of details for Wms Group (Uk) Ltd as a person with significant control on 2023-07-01
View PDF (2 pages)
dot icon26/06/2023
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon02/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon02/03/2023
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (10 pages)
dot icon02/03/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (37 pages)
dot icon24/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (0 pages)
dot icon24/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (0 pages)
dot icon04/02/2023
Termination of appointment of Neil Timothy Monks as a director on 2022-11-21
View PDF (1 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon01/03/2022
Termination of appointment of Yogarani Ponnuthurai as a director on 2022-02-28
View PDF (1 pages)
dot icon18/01/2022
Appointment of Mr Neil Timothy Monks as a director on 2022-01-17
View PDF (2 pages)
dot icon18/01/2022
Appointment of Mr Robin Patrick Goodwin Cundell as a director on 2022-01-17
View PDF (2 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-15 with updates
View PDF (4 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon16/03/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (5 pages)
dot icon08/10/2020
Appointment of Mr Craig Ian Grant as a director on 2020-10-08
View PDF (2 pages)
dot icon24/08/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon29/04/2020
Termination of appointment of John Colinswood as a director on 2020-04-19
View PDF (1 pages)
dot icon18/03/2020
Previous accounting period shortened from 2020-06-30 to 2019-12-31
View PDF (1 pages)
dot icon18/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (9 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon22/01/2020
Resolutions
View PDF (13 pages)
dot icon21/01/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2020
Appointment of Mrs Yogarani Ponnuthurai as a director on 2020-01-08
View PDF (2 pages)
dot icon20/01/2020
Appointment of Mr Martin Robert Quail as a director on 2020-01-08
View PDF (2 pages)
dot icon20/01/2020
Appointment of Mr Bernanrd Gerald Pierre Rousseau as a director on 2020-01-08
View PDF (2 pages)
dot icon20/01/2020
Termination of appointment of Peter William Ginger as a director on 2020-01-08
View PDF (1 pages)
dot icon20/01/2020
Termination of appointment of Christopher George Brooks as a director on 2020-01-08
View PDF (1 pages)
dot icon17/07/2019
Cessation of Peter William Ginger as a person with significant control on 2019-06-30
View PDF (1 pages)
dot icon17/07/2019
Cessation of John Colinswood as a person with significant control on 2019-06-30
View PDF (1 pages)
dot icon17/07/2019
Cessation of Christopher George Brooks as a person with significant control on 2019-06-30
View PDF (1 pages)
dot icon17/07/2019
Notification of Wms Group (Uk) Ltd as a person with significant control on 2019-06-30
View PDF (2 pages)
dot icon20/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (9 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon10/04/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (6 pages)
dot icon14/02/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon26/07/2017
Termination of appointment of Eric Stone as a director on 2017-07-25
View PDF (1 pages)
dot icon19/07/2017
Cessation of Eric Stone as a person with significant control on 2017-03-15
View PDF (1 pages)
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon09/02/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (8 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon12/04/2016
Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 2016-04-12
View PDF (1 pages)
dot icon19/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon03/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon15/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon31/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Current accounting period extended from 2012-01-31 to 2012-06-30
View PDF (1 pages)
dot icon14/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon04/03/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2011
Appointment of Eric Stone as a director
View PDF (2 pages)
dot icon04/03/2011
Appointment of Peter William Ginger as a director
View PDF (2 pages)
dot icon04/03/2011
Appointment of Mr John Colinswood as a director
View PDF (2 pages)
dot icon04/03/2011
Registered office address changed from Dorchester House 15 Dorchester Place Thame Oxon OX9 2DL on 2011-03-04
View PDF (1 pages)
dot icon07/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon05/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2011
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon25/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/03/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Director's details changed for Christopher George Brooks on 2010-03-11
View PDF (2 pages)
dot icon01/05/2009
Ad 15/01/09\gbp si 9@1=9\gbp ic 1/10\
View PDF (2 pages)
dot icon17/03/2009
Director appointed christopher brooks
View PDF (2 pages)
dot icon16/01/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon15/01/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

OPTEVEN DEALER UK LTD has not submitted financial statements

OPTEVEN DEALER UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTEVEN DEALER UK LTD

OPTEVEN DEALER UK LTD is an(a) Active company incorporated on 15/01/2009 with the registered office located at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTEVEN DEALER UK LTD?

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OPTEVEN DEALER UK LTD is currently Active. It was registered on 15/01/2009 .

Where is OPTEVEN DEALER UK LTD located?

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OPTEVEN DEALER UK LTD is registered at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH.

What does OPTEVEN DEALER UK LTD do?

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OPTEVEN DEALER UK LTD operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for OPTEVEN DEALER UK LTD?

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The latest filing was on 19/02/2026: Appointment of Mr Antoine Marie Segrestin as a director on 2026-02-18.