OPTEVEN UK LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

OPTEVEN UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10147331Copy
copy info iconCopy

Incorporation date

26/04/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1, Oxford House, Oxford Road, Thame OX9 2AHCopy
copy info iconCopy
See on map
Latest events (Record since 04/02/2023)
dot icon19/02/2026
Appointment of Mr Antoine Marie Segrestin as a director on 2026-02-18
dot icon15/12/2025
Termination of appointment of Marine Christine Cécile Gouttenoire as a director on 2025-12-15
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/11/2024
Termination of appointment of Madjid Hadj-Amar as a director on 2024-09-30
dot icon01/07/2024
Appointment of Mr Scott Edward Kilbourne as a director on 2024-07-01
dot icon01/07/2024
Director's details changed for Mr Andrew Waite on 2024-07-01
dot icon14/05/2024
Confirmation statement made on 2024-04-12 with updates
dot icon03/05/2024
Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 2024-05-01
dot icon16/04/2024
Termination of appointment of Jean-Matthieu Biseau as a director on 2024-04-04
dot icon10/04/2024
Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 2024-04-04
dot icon16/11/2023
Termination of appointment of Robin Patrick Goodwin Cundell as a director on 2023-11-06
dot icon30/10/2023
Notification of Opteven Holdings Uk Ltd as a person with significant control on 2023-10-09
dot icon30/10/2023
Cessation of Jean-Matthieu Biseau as a person with significant control on 2023-10-09
dot icon19/10/2023
Appointment of Mr Ludovic Troyes as a director on 2023-10-06
dot icon08/10/2023
Termination of appointment of Craig Ian Grant as a director on 2023-09-29
dot icon01/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/05/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon03/05/2023
Registered office address changed from 11 Old Jewry London EC2R 8DU England to Suite 1, Oxford House Oxford Road Thame OX9 2AH on 2023-05-03
dot icon06/02/2023
Appointment of Mr Andrew Waite as a director on 2023-01-23
dot icon04/02/2023
Appointment of Mr Madjid Hadj-Amar as a director on 2023-01-23
dot icon04/02/2023
Termination of appointment of Neil Timothy Monks as a director on 2022-11-21
2024
change arrow icon+28.65 % *

* during past year

Total Assets

£13,015,039.00
2024
change arrow icon-13 *

* during past year

Number of employees

6
2024
change arrow icon+82.98 % *

* during past year

Cash in Bank

£3,687,411.00

Total Exemption Full 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
28/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
-
-
18
2.40M
7.81M
0.00
1.46M
-
2023
-
-
-
-
-
19
5.63M
10.12M
0.00
2.02M
-
2024
-
-
-
-
-
6
6.86M
13.02M
0.00
3.69M
-
2024
-
-
-
-
-
6
6.86M
13.02M
0.00
3.69M
-

2024

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

6 Descended-68 % *

Net Assets(GBP)

6.86M £Ascended21.75 % *

Total Assets(GBP)

13.02M £Ascended28.65 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.69M £Ascended82.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

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

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

4
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About OPTEVEN UK LIMITED

OPTEVEN UK LIMITED is an Active company incorporated on 26/04/2016 with the registered office located at Suite 1, Oxford House, Oxford Road, Thame OX9 2AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTEVEN UK LIMITED?

toggle

OPTEVEN UK LIMITED is currently Active. It was registered on 26/04/2016 .

Where is OPTEVEN UK LIMITED located?

toggle

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

What does OPTEVEN UK LIMITED do?

toggle

OPTEVEN UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does OPTEVEN UK LIMITED have?

toggle

OPTEVEN UK LIMITED had 6 employees in 2024.

What is the latest filing for OPTEVEN UK LIMITED?

toggle

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