OPTIVER UK LIMITED

Key Data

Status

Active

Company No.

11478632

Incorporation date

23/07/2018

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 01/08/2019)

20/10/2025

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

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

01/08/2025

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

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

22/10/2024

Second filing for the appointment of Ross Barnes as a director

View PDF (3 pages)

25/09/2024

Appointment of Ross Barnes as a director on 2023-09-16

View PDF (3 pages)

25/09/2024

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

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

05/08/2024

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

View PDF (2 pages)

05/08/2024

Director's details changed for Evert Willem Loman on 2018-07-23

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

04/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

01/08/2023

Second filing of Confirmation Statement dated 2019-07-22

View PDF (3 pages)

20/06/2023

Director's details changed for Mr John Elliot Rothstein on 2022-05-23

View PDF (2 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

28/10/2022

Resolutions

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-22 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
Loman, Evert Willem	Director	23/07/2018 - 16/09/2024	2
Blom, Kalle Valentijn	Director	23/09/2019 - 31/12/2021	3
Rothstein, John Elliot	Director	23/09/2019 - Present	3
Brinkhuis, Rutger Hendrik	Director	23/09/2019 - 09/04/2021	1
ICE MAN TRADING B.V.	Corporate Director	23/07/2018 - 23/09/2019	1

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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Silviculture and other forestry activities

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

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Description

About OPTIVER UK LIMITED

OPTIVER UK LIMITED is an(a) Active company incorporated on 23/07/2018 with the registered office located at 20 Old Bailey, London EC4M 7AN. There are currently 2 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 UK LIMITED?

OPTIVER UK LIMITED is currently Active. It was registered on 23/07/2018 .

Where is OPTIVER UK LIMITED located?

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

What does OPTIVER UK LIMITED do?

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

What is the latest filing for OPTIVER UK LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-09-30 with no updates.