OPTIVER FX LIMITED

Key Data

Status

Active

Company No.

11694417

Incorporation date

23/11/2018

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2022)

21/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

01/08/2025

Director's details changed for Mr John Elliot Rothstein on 2024-12-01

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (4 pages)

10/04/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

13/01/2025

Appointment of Alexander Huw Fisher as a director on 2025-01-01

View PDF (2 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

25/09/2024

Termination of appointment of Aldo Van Audenaerde as a director on 2024-09-16

View PDF (1 pages)

25/09/2024

Termination of appointment of Evert Willem Loman as a director on 2024-09-16

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

01/05/2024

Appointment of Aldo Van Audenaerde as a director on 2024-04-30

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

20/06/2023

Director's details changed for Mr John Elliot Rothstein on 2022-05-22

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

03/05/2023

Appointment of Arwin Lijs as a director on 2023-05-02

View PDF (2 pages)

28/04/2023

Second filing of Confirmation Statement dated 2022-04-28

View PDF (3 pages)

21/12/2022

Appointment of Tadhg O’Shea as a director on 2022-12-07

View PDF (2 pages)

28/10/2022

Resolutions

View PDF (1 pages)

28/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

28/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (4 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

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Herens, Thibaut Ti Bo	Director	09/04/2021 - 10/05/2021	2
Loman, Evert Willem	Director	23/11/2018 - 16/09/2024	2
Blom, Kalle Valentijn	Director	11/08/2020 - 09/04/2021	3
Rothstein, John Elliot	Director	09/01/2019 - Present	3
Gupta, Rajiv	Director	23/11/2018 - 07/08/2020	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About OPTIVER FX LIMITED

OPTIVER FX LIMITED is an(a) Active company incorporated on 23/11/2018 with the registered office located at 20 Old Bailey, London EC4M 7AN. There are currently 4 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 OPTIVER FX LIMITED?

OPTIVER FX LIMITED is currently Active. It was registered on 23/11/2018 .

Where is OPTIVER FX LIMITED located?

OPTIVER FX LIMITED is registered at 20 Old Bailey, London EC4M 7AN.

What does OPTIVER FX LIMITED do?

OPTIVER FX LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for OPTIVER FX LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-09-30 with no updates.