Menna Overview
Here’s a quick overview of OPTUM SOLUTIONS UK HOLDINGS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2009.
OPTUM SOLUTIONS UK HOLDINGS LIMITED
- Company statusactive
- Company No07020443
- Age16 years 10 months Incorporated 16 September 2009
- Officers3
Address
Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England
OPTUM SOLUTIONS UK HOLDINGS LIMITED is an active company incorporated on 16 September 2009 and based in Marlow, Buckinghamshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHJERVE, Nicholas | secretary | 23 Jan 2023 | |
| ANDERSON, Neil David | director | May 1973 | 25 Mar 2014 |
| KRIOFSKY, Michael James | director | Feb 1967 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unitedhealth Group Inc | 06 Apr 2016 |
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ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David, BERRYMAN, David Robert, FOSTER, Suzanne Marie, MALHOTRA, Pawan Kumar, MOURA, Ricardo Assuncao, OSTLER, David Boyer, SERGEANT, Robin Charles Norman, SHAW, Amy Lynn, SONSTEGARD, Nathan Phillip, TROK, Matthew Paul, VALENTA, Lee Don, WEIR, Anthony John are mutual persons.
ANDERSON, Neil David, OSTLER, David Boyer, SONSTEGARD, Nathan Phillip, VALENTA, Lee Don, WEIR, Anthony John are mutual persons.
ANDERSON, Neil David, FOSTER, Suzanne Marie, MOURA, Ricardo Assuncao, SERGEANT, Robin Charles Norman, SHAW, Amy Lynn, SONSTEGARD, Nathan Phillip are mutual persons.
ANDERSON, Neil David, BERRYMAN, David Robert are mutual persons.
BERRYMAN, David Robert, VALENTA, Lee Don are mutual persons.
FOSTER, Suzanne Marie are mutual persons.
FOSTER, Suzanne Marie are mutual persons.
FOSTER, Suzanne Marie are mutual persons.
MOURA, Ricardo Assuncao are mutual persons.
OSTLER, David Boyer, VALENTA, Lee Don are mutual persons.
SERGEANT, Robin Charles Norman are mutual persons.
SERGEANT, Robin Charles Norman are mutual persons.
VALENTA, Lee Don are mutual persons.
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Here’s a quick overview of OPTUM SOLUTIONS UK HOLDINGS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2009.