Menna Overview
Here’s a quick overview of OPTEVEN SERVICES UK LTD 👀 — a Thame, Oxfordshire based business that started in 2017.
OPTEVEN SERVICES UK LTD
- Company statusactive
- Company No10843451
- Age9 years 1 month Incorporated 30 June 2017
- Officers5
Address
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom
OPTEVEN SERVICES UK LTD is an active company incorporated on 30 June 2017 and based in Thame, Oxfordshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 08 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILBOURNE, Scott Edward | secretary | 01 Jul 2024 | |
| KILBOURNE, Scott Edward | director | Jul 1973 | 01 Jul 2024 |
| QUAIL, Martin Robert | director | Dec 1963 | 08 Jan 2020 |
| TROYES, Ludovic | director | Apr 1968 | 06 Oct 2023 |
| WAITE, Andrew | director | May 1967 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter William Ginger | Feb 1949 | 01 Jul 2017 |
| Mr John Colinswood | Jan 1956 | 01 Jul 2017 |
| Mr Christopher George Brooks | Feb 1940 | 01 Jul 2017 |
| Opteven Holdings Uk Ltd | 30 Jun 2017 |
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KILBOURNE, Scott Edward, QUAIL, Martin Robert, TROYES, Ludovic, WAITE, Andrew, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
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KILBOURNE, Scott Edward are mutual persons.
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QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
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Here’s a quick overview of OPTEVEN SERVICES UK LTD 👀 — a Thame, Oxfordshire based business that started in 2017.