OPTIO RISK SERVICES LTD

Key Data

Status

Active

Company No.

09440415

Incorporation date

16/02/2015

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

02/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

21/02/2026

Director's details changed for Mr Deepak Soni on 2024-11-26

View PDF (2 pages)

28/01/2026

Registration of charge 094404150005, created on 2026-01-27

View PDF (13 pages)

09/10/2025

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

View PDF (2 pages)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

27/03/2025

Appointment of Mr Gary John Head as a director on 2025-03-03

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

12/02/2025

Director's details changed for Mrs Insiyah Davenport on 2025-02-12

View PDF (2 pages)

17/01/2025

Appointment of Mrs Insiyah Davenport as a director on 2024-12-19

View PDF (2 pages)

10/12/2024

Appointment of Deepak Soni as a director on 2024-11-26

View PDF (2 pages)

20/08/2024

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

View PDF (2 pages)

25/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

16/07/2024

Termination of appointment of Kevin Francis Cleary as a director on 2024-07-03

View PDF (1 pages)

23/04/2024

Termination of appointment of David Peter Robinson as a director on 2024-04-15

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-16 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)

17/08/2023

Satisfaction of charge 094404150003 in full

View PDF (1 pages)

17/08/2023

Satisfaction of charge 094404150002 in full

View PDF (1 pages)

17/08/2023

Satisfaction of charge 094404150004 in full

View PDF (1 pages)

15/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

09/06/2023

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

View PDF (1 pages)

19/05/2023

Appointment of Mr David Peter Robinson as a director on 2023-04-19

View PDF (2 pages)

06/04/2023

Certificate of change of name

View PDF (3 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)

23/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

15/12/2022

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

View PDF (2 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

09/08/2022

Appointment of Mr Matthew Kailey Fosh as a director on 2021-08-26

View PDF (2 pages)

05/07/2022

Termination of appointment of John Peter Michael Mawson as a director on 2022-06-30

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

16/11/2021

Notification of Optio Group Limited as a person with significant control on 2021-11-15

View PDF (2 pages)

16/11/2021

Cessation of Cove Program Managers Ltd as a person with significant control on 2021-11-15

View PDF (1 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

01/04/2021

Registration of charge 094404150004, created on 2021-03-31

View PDF (51 pages)

18/03/2021

Termination of appointment of Paul Mark Jansen as a director on 2021-01-21

View PDF (1 pages)

18/03/2021

Termination of appointment of Kevin Maurice Hastings as a director on 2021-03-01

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

27/11/2020

Termination of appointment of Robert John Harden as a director on 2020-11-12

View PDF (1 pages)

27/11/2020

Appointment of Mr Udaiveer Anand as a director on 2020-11-12

View PDF (2 pages)

17/11/2020

Appointment of Mr Kevin Francis Cleary as a director on 2020-10-19

View PDF (2 pages)

17/11/2020

Termination of appointment of David Michael Robert Umbers as a director on 2020-10-19

View PDF (1 pages)

22/10/2020

Director's details changed for Mr Kevin Maurice Hastings on 2019-03-15

View PDF (2 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

25/09/2020

Registration of charge 094404150003, created on 2020-09-22

View PDF (50 pages)

06/08/2020

Director's details changed for Mr Robert John Harden on 2020-03-01

View PDF (2 pages)

27/02/2020

Register inspection address has been changed from 10th Floor One Minster Court Mincing Lane London EC3R 7AA England to 10th Floor One Minster Court Mincing Lane London EC3R 7AA

View PDF (1 pages)

27/02/2020

Register inspection address has been changed from 34 Lime Street London EC3M 7AT England to 10th Floor One Minster Court Mincing Lane London EC3R 7AA

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

27/02/2020

Register(s) moved to registered office address 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

View PDF (1 pages)

27/02/2020

Register(s) moved to registered office address 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

View PDF (1 pages)

06/11/2019

Appointment of Mr Robert John Harden as a director on 2019-11-04

View PDF (2 pages)

01/11/2019

Appointment of Mr David Michael Robert Umbers as a director on 2019-10-30

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Andrew James Smallshaw on 2019-10-21

View PDF (2 pages)

22/10/2019

Director's details changed for Mr John Peter Michael Mawson on 2019-10-21

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Kevin Maurice Hastings on 2019-10-21

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Paul Mark Jansen on 2019-10-21

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Robin Douglas Barker-Hahlo on 2019-10-21

View PDF (2 pages)

17/10/2019

Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH England to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2019-10-17

View PDF (1 pages)

24/06/2019

Memorandum and Articles of Association

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04/06/2019

Resolutions

View PDF (4 pages)

21/05/2019

Registration of charge 094404150002, created on 2019-05-15

View PDF (16 pages)

15/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

11/03/2019

Satisfaction of charge 094404150001 in full

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

21/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

10/11/2017

Director's details changed for Mr Andrew James Smallshaw on 2017-11-10

View PDF (2 pages)

10/11/2017

Director's details changed for Mr John Peter Michael Mawson on 2017-11-10

View PDF (2 pages)

10/11/2017

Director's details changed for Mr Paul Mark Jansen on 2017-11-10

View PDF (2 pages)

10/11/2017

Director's details changed for Mr Kevin Maurice Hastings on 2017-11-10

View PDF (2 pages)

10/11/2017

Director's details changed for Mr Robin Douglas Barker-Hahlo on 2017-11-10

View PDF (2 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

28/03/2017

Director's details changed for Mr Kevin Maurice Hastings on 2017-03-28

View PDF (2 pages)

28/03/2017

Appointment of Mr Andrew James Smallshaw as a director on 2017-03-23

View PDF (2 pages)

28/03/2017

Appointment of Mr Robin Douglas Barker-Hahlo as a director on 2017-03-23

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/04/2016

Registration of charge 094404150001, created on 2016-04-20

View PDF (5 pages)

01/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

01/03/2016

Register(s) moved to registered inspection location 34 Lime Street London EC3M 7AT

View PDF (1 pages)

29/02/2016

Register inspection address has been changed to 34 Lime Street London EC3M 7AT

View PDF (1 pages)

12/02/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

10/09/2015

Appointment of Mr. Paul Mark Jansen as a director on 2015-09-10

View PDF (2 pages)

10/09/2015

Appointment of Mr. John Peter Michael Mawson as a director on 2015-09-10

View PDF (2 pages)

19/08/2015

Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH England to St Brides House 10 Salisbury Square London EC4Y 8EH on 2015-08-19

View PDF (1 pages)

17/08/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

26/07/2015

Registered office address changed from 26 Killieser Avenue London SW2 4NT England to St Brides House Salisbury Square London EC4Y 8EH on 2015-07-26

View PDF (1 pages)

16/02/2015

Incorporation

View PDF (20 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

16/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
Robinson, David Peter	Director	19/04/2023 - 15/04/2024	14
Fosh, Matthew Kailey	Director	26/08/2021 - Present	22
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/07/2024 - Present	178
Davenport, Insiyah	Director	19/12/2024 - Present	4
Anand, Udaiveer	Director	12/11/2020 - 31/05/2023	13

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OPTIO RISK SERVICES LTD

OPTIO RISK SERVICES LTD is an(a) Active company incorporated on 16/02/2015 with the registered office located at 10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA. 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 OPTIO RISK SERVICES LTD?

OPTIO RISK SERVICES LTD is currently Active. It was registered on 16/02/2015 .

Where is OPTIO RISK SERVICES LTD located?

OPTIO RISK SERVICES LTD is registered at 10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA.

What does OPTIO RISK SERVICES LTD do?

OPTIO RISK SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for OPTIO RISK SERVICES LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-16 with no updates.