Optio Group Limited

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Optio Group Limited

11032254•Private Limited With Share Capital

10Th Floor, 1 Minster Court, Mincing Lane, London, EC3R7AA
02036428250

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Incorporated

25/10/2017

Company Age

8 years

Directors

10

Employees

87

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Optio Group Limited (11032254) is a private limited with share capital incorporated on 25/10/2017 (8 years old) and registered in london, EC3R7AA. The company operates under SIC code 66190 and is classified as Medium.

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 25/10/2017
EC3R7AA
87 employees

Financial Overview

Total Assets

£127.01M

Liabilities

£122.21M

Net Assets

£4.80M

Turnover

£36.09M

Cash

£27.43M

Key Metrics

87

Employees

10

Directors

2

Shareholders

Board of Directors

5
M
matthew kailey fosh
director
J
jatender singh aujla
director
J
jeroen bischops
director
M
mark stephen mugge
director
H
heather margaret goodhew
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-10-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-10-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Memorandum Articles
Category:Incorporation
Date:08-06-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor, 1 Minster Court, Mincing Lane, London, Ec3R 7Aa, EC3R7AARegistered

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Contact

02036428250
10Th Floor, 1 Minster Court, Mincing Lane, London, EC3R7AA