OPTEVEN SERVICES UK LTD

Key Data

Status

Active

Company No.

10843451

Incorporation date

30/06/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/2017)

19/02/2026

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

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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)

01/08/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 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

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 (11 pages)

01/08/2024

Confirmation statement made on 2024-06-29 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 Kilbourne 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 Bernard Gerald Pierre Rousseau as a director on 2024-04-04

View PDF (1 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

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)

10/10/2023

Change of details for Opteven Holdings Uk Ltd as a person with significant control on 2023-07-01

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)

13/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

26/06/2023

Certificate of change of name

View PDF (3 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

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

View PDF (1 pages)

02/03/2023

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

View PDF (37 pages)

02/03/2023

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

View PDF (10 pages)

24/02/2023

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

View PDF (1 pages)

24/02/2023

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

View PDF (3 pages)

05/02/2023

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

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-06-29 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)

08/09/2021

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

View PDF (10 pages)

05/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 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)

11/08/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 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)

22/01/2020

Resolutions

View PDF (13 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 Bernard Gerald Pierre Rousseau as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

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

View PDF (1 pages)

20/01/2020

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

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

17/07/2019

Cessation of Peter William Ginger as a person with significant control on 2019-06-29

View PDF (1 pages)

17/07/2019

Cessation of John Colinswood as a person with significant control on 2019-06-29

View PDF (1 pages)

17/07/2019

Cessation of Christopher George Brooks as a person with significant control on 2019-06-29

View PDF (1 pages)

20/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

11/07/2017

Notification of Christopher George Brooks as a person with significant control on 2017-07-01

View PDF (2 pages)

11/07/2017

Appointment of Mr Christopher George Brooks as a director on 2017-07-01

View PDF (2 pages)

10/07/2017

Notification of Peter William Ginger as a person with significant control on 2017-07-01

View PDF (2 pages)

10/07/2017

Notification of John Colinswood as a person with significant control on 2017-07-01

View PDF (2 pages)

10/07/2017

Appointment of Mr Peter William Ginger as a director on 2017-07-01

View PDF (2 pages)

30/06/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Description

About OPTEVEN SERVICES UK LTD

OPTEVEN SERVICES UK LTD is an(a) Active company incorporated on 30/06/2017 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 SERVICES UK LTD?

OPTEVEN SERVICES UK LTD is currently Active. It was registered on 30/06/2017 .

Where is OPTEVEN SERVICES UK LTD located?

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

What does OPTEVEN SERVICES UK LTD do?

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

What is the latest filing for OPTEVEN SERVICES UK LTD?

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