Company Profile
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MediumOpteven Holdings Uk Ltd
07104868•Private Limited With Share Capital
Suite 1, Oxford House, Oxford Road, Thame, OX92AH
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Incorporated
15/12/2009
Company Age
16 years
Directors
7
Employees
85
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Opteven Holdings Uk Ltd (07104868) is a private limited with share capital incorporated on 15/12/2009 (16 years old) and registered in thame, OX92AH. The company operates under SIC code 70100 - activities of head offices.
Wms group (uk) ltd is a company based out of suite 1, oxford house, oxfordshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/12/2009
OX92AH
85 employees
Financial Overview
Total Assets
£19.70M
Liabilities
£11.75M
Net Assets
£7.95M
Turnover
£19.12M
Cash
£5.63M
Key Metrics
85
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2020
Resolution
Category:Resolution
Date:22-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2019
Memorandum Articles
Category:Incorporation
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Incorporation Company
Category:Incorporation
Date:15-12-2009
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX92AHRegistered
Related Companies
8
Contact
08444775004
Suite 1, Oxford House, Oxford Road, Thame, OX92AH