OPTIO GROUP LIMITED

Key Data

Status

Active

Company No.

11032254

Incorporation date

25/10/2017

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

17/03/2026

Part of the property or undertaking has been released and no longer forms part of charge 110322540001

View PDF (2 pages)

17/03/2026

Part of the property or undertaking has been released and no longer forms part of charge 110322540002

View PDF (2 pages)

17/03/2026

Part of the property or undertaking has been released and no longer forms part of charge 110322540003

View PDF (2 pages)

17/03/2026

Part of the property or undertaking has been released and no longer forms part of charge 110322540004

View PDF (2 pages)

17/03/2026

Part of the property or undertaking has been released and no longer forms part of charge 110322540005

View PDF (2 pages)

17/03/2026

Part of the property or undertaking has been released and no longer forms part of charge 110322540006

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Jeroen Bischops on 2025-04-04

View PDF (2 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-12-22

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02/12/2025

Registration of charge 110322540006, created on 2025-11-29

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13/11/2025

Director's details changed for Mr Jatender Singh Aujla on 2025-04-01

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Mark Stephen Mugge on 2025-08-22

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-05 with updates

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11/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (3 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-15

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02/04/2025

Change of details for Leo Intermediateco Limited as a person with significant control on 2019-10-17

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07/02/2025

Statement of capital following an allotment of shares on 2025-02-06

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12/11/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-31

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11/10/2024

Registration of charge 110322540005, created on 2024-10-10

View PDF (49 pages)

01/10/2024

Registration of charge 110322540004, created on 2024-09-30

View PDF (51 pages)

26/09/2024

Second filing for the appointment of Mr Deepak Soni as a director

View PDF (3 pages)

25/09/2024

Director's details changed for Deepak Soni on 2024-09-05

View PDF (2 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

11/09/2024

Appointment of Deepak Soni as a director on 2024-09-05

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

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19/08/2024

Appointment of Callidus Secretaries Limited as a secretary on 2024-07-01

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01/05/2024

Termination of appointment of David Peter Robinson as a director on 2024-05-01

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29/04/2024

Termination of appointment of Ian Eric Beaton as a director on 2024-04-26

View PDF (1 pages)

18/04/2024

Termination of appointment of Tigran Petrosyan as a director on 2024-04-10

View PDF (1 pages)

18/04/2024

Appointment of Mrs Heather Margaret Goodhew as a director on 2024-04-15

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08/04/2024

Termination of appointment of Kevin Francis Cleary as a director on 2024-03-29

View PDF (1 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

02/04/2024

Termination of appointment of Kevin Maurice Hastings as a director on 2024-03-29

View PDF (1 pages)

02/04/2024

Termination of appointment of Paul Mark Jansen as a director on 2024-03-29

View PDF (1 pages)

02/04/2024

Termination of appointment of David Michael Robert Umbers as a director on 2024-03-29

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

13/11/2023

Appointment of Mr Mark Stephen Mugge as a director on 2023-11-10

View PDF (2 pages)

09/10/2023

Part of the property or undertaking has been released from charge 110322540002

View PDF (1 pages)

09/10/2023

Part of the property or undertaking has been released from charge 110322540001

View PDF (1 pages)

09/10/2023

Part of the property or undertaking has been released from charge 110322540003

View PDF (1 pages)

15/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (84 pages)

01/06/2023

Termination of appointment of Udaiveer Anand as a director on 2023-05-31

View PDF (1 pages)

11/05/2023

Director's details changed for Mr Kevin Maurice Hastings on 2023-05-10

View PDF (2 pages)

14/03/2023

Termination of appointment of Robin Douglas Barker-Hahlo as a director on 2023-03-03

View PDF (1 pages)

14/03/2023

Termination of appointment of Andrew James Smallshaw as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Appointment of Mr Tigran Petrosyan as a director on 2023-01-24

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

24/01/2023

Termination of appointment of Tanguy Belanger as a director on 2023-01-24

View PDF (1 pages)

15/12/2022

Director's details changed for Mr Udaiveer Anand on 2022-12-01

View PDF (2 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

05/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Fosh, Matthew Kailey	Director	27/10/2020 - Present	22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/10/2017 - 30/10/2017	364
Umbers, David Michael Robert	Director	05/09/2019 - 29/03/2024	11
Jatender Singh Aujla	Director	30/10/2017 - Present	16
Jansen, Paul Mark	Director	05/09/2019 - 29/03/2024	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OPTIO GROUP LIMITED

OPTIO GROUP LIMITED is an(a) Active company incorporated on 25/10/2017 with the registered office located at 10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA. There are currently 7 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 OPTIO GROUP LIMITED?

OPTIO GROUP LIMITED is currently Active. It was registered on 25/10/2017 .

Where is OPTIO GROUP LIMITED located?

OPTIO GROUP LIMITED is registered at 10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA.

What does OPTIO GROUP LIMITED do?

OPTIO GROUP LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for OPTIO GROUP LIMITED?

The latest filing was on 17/03/2026: Part of the property or undertaking has been released and no longer forms part of charge 110322540001.