Opteven Uk Limited

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opteven uk limited
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Micro

Opteven Uk Limited

10147331Private Limited With Share Capital

Suite 1, Oxford House, Oxford Road, Thame, OX92AH
Incorporated

26/04/2016

Company Age

9 years

Directors

7

Employees

6

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Opteven Uk Limited (10147331) is a private limited with share capital incorporated on 26/04/2016 (9 years old) and registered in thame, OX92AH. The company operates under SIC code 82990 and is classified as Micro.

With over 40 years' experience in the automotive and mobility sector, opteven is one of the largest players in the european market. providing customer relevant solutions and services to support our customers will always be a priority for us. we specialise in mechanical breakdown warranty as well as ...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/04/2016
OX92AH
6 employees

Financial Overview

Total Assets

£13.02M

Liabilities

£6.16M

Net Assets

£6.86M

Est. Turnover

£11.31M

AI Estimated
Unreported
Cash

£3.69M

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5

Filed Documents

54
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
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 Director Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
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:05-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2016
Incorporation Company
Category:Incorporation
Date:26-04-2016

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Old Jewry, London, EC2R8DU
Suite 1, Oxford House, Oxford Road, Thame, Ox9 2Ah, OX92AHRegistered

Contact

opteven.co.uk
Suite 1, Oxford House, Oxford Road, Thame, OX92AH