OPTEVEN DEALER UK LTD

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

See on map

Latest events (Record since 15/01/2009)

19/02/2026

Appointment of Mr Antoine Marie Segrestin as a director on 2026-02-18

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

15/12/2025

Termination of appointment of Marine Christine Cécile Gouttenoire as a director on 2025-12-15

View PDF (1 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

31/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

01/07/2024

Appointment of Mr Scott Edward Kilbourne as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Scott Edward Kilbouurne as a secretary on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Andrew Waite as a director on 2024-07-01

View PDF (2 pages)

03/05/2024

Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 2024-05-01

View PDF (2 pages)

10/04/2024

Termination of appointment of Bernanrd Gerald Pierre Rousseau as a director on 2024-04-04

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Robin Patrick Goodwin Cundell as a director on 2023-11-06

View PDF (1 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

19/10/2023

Appointment of Mr Ludovic Troyes as a director on 2023-10-06

View PDF (2 pages)

08/10/2023

Termination of appointment of Craig Ian Grant as a director on 2023-09-29

View PDF (1 pages)

08/10/2023

Change of details for Wms Group (Uk) Ltd as a person with significant control on 2023-07-01

View PDF (2 pages)

26/06/2023

Certificate of change of name

View PDF (3 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

24/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (0 pages)

24/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (0 pages)

04/02/2023

Termination of appointment of Neil Timothy Monks as a director on 2022-11-21

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Yogarani Ponnuthurai as a director on 2022-02-28

View PDF (1 pages)

18/01/2022

Appointment of Mr Neil Timothy Monks as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Appointment of Mr Robin Patrick Goodwin Cundell as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (4 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

08/10/2020

Appointment of Mr Craig Ian Grant as a director on 2020-10-08

View PDF (2 pages)

24/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

29/04/2020

Termination of appointment of John Colinswood as a director on 2020-04-19

View PDF (1 pages)

18/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

18/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

28/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

22/01/2020

Resolutions

View PDF (13 pages)

21/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/01/2020

Change of share class name or designation

View PDF (2 pages)

20/01/2020

Appointment of Mrs Yogarani Ponnuthurai as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Appointment of Mr Martin Robert Quail as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Appointment of Mr Bernanrd Gerald Pierre Rousseau as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Termination of appointment of Peter William Ginger as a director on 2020-01-08

View PDF (1 pages)

20/01/2020

Termination of appointment of Christopher George Brooks as a director on 2020-01-08

View PDF (1 pages)

17/07/2019

Cessation of Peter William Ginger as a person with significant control on 2019-06-30

View PDF (1 pages)

17/07/2019

Cessation of John Colinswood as a person with significant control on 2019-06-30

View PDF (1 pages)

17/07/2019

Cessation of Christopher George Brooks as a person with significant control on 2019-06-30

View PDF (1 pages)

17/07/2019

Notification of Wms Group (Uk) Ltd as a person with significant control on 2019-06-30

View PDF (2 pages)

20/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

29/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

10/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

14/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

26/07/2017

Termination of appointment of Eric Stone as a director on 2017-07-25

View PDF (1 pages)

19/07/2017

Cessation of Eric Stone as a person with significant control on 2017-03-15

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (8 pages)

10/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

12/04/2016

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)

19/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

28/02/2012

Current accounting period extended from 2012-01-31 to 2012-06-30

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

04/03/2011

Appointment of Eric Stone as a director

View PDF (2 pages)

04/03/2011

Appointment of Peter William Ginger as a director

View PDF (2 pages)

04/03/2011

Appointment of Mr John Colinswood as a director

View PDF (2 pages)

04/03/2011

Registered office address changed from Dorchester House 15 Dorchester Place Thame Oxon OX9 2DL on 2011-03-04

View PDF (1 pages)

07/02/2011

Certificate of change of name

View PDF (3 pages)

05/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2011

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

25/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Christopher George Brooks on 2010-03-11

View PDF (2 pages)

01/05/2009

Ad 15/01/09\gbp si 9@1=9\gbp ic 1/10\

View PDF (2 pages)

17/03/2009

Director appointed christopher brooks

View PDF (2 pages)

16/01/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

15/01/2009

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OPTEVEN DEALER UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waite, Andrew	Director	01/07/2024 - Present	4
Cundell, Robin Patrick Goodwin	Director	17/01/2022 - 06/11/2023	22
Mr John Colinswood	Director	01/01/2011 - 19/04/2020	46
Kilbourne, Scott Edward	Director	01/07/2024 - Present	5
Monks, Neil Timothy	Director	16/01/2022 - 20/11/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

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?

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

Where is OPTEVEN DEALER UK LTD located?

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

What does OPTEVEN DEALER UK LTD do?

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?

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