Menna Overview

Here’s a quick overview of OPTEVEN UK LIMITED 👀 — a Thame based business that started in 2016.

OPTEVEN UK LIMITED

  • Company statusactive
  • Company No10147331
  • Age10 years 3 months Incorporated 26 April 2016
  • Officers5

Address

Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, England

OPTEVEN UK LIMITED is an active company incorporated on 26 April 2016 and based in Thame, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

7 Months Ago on 15 Dec 2025

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Accounts With Accounts Type Total Exemption Full

10 Months Ago on 30 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 28 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 14 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 30 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 30 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 03 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 01 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 12 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Jan 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PRAMEX INTERNATIONAL LTDcorporate secretary 20 Oct 2017
KILBOURNE, Scott Edwarddirector Jul 197301 Jul 2024
QUAIL, Martin Robertdirector Dec 196304 Sept 2017
TROYES, Ludovicdirector Apr 196806 Oct 2023
WAITE, Andrewdirector May 196723 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Opteven Holdings Uk Ltd 09 Oct 2023
M. Jean-Matthieu Biseau Apr 196320 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.