Optio Group Services Limited
Company Profile
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MediumOptio Group Services Limited
11902208•Private Limited With Share Capital
10Th Floor, 1 Minster Court, Mincing Lane, London, EC3R7AA
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Incorporated
23/03/2019
Company Age
7 years
Directors
7
Employees
65
SIC Code
82110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Optio Group Services Limited (11902208) is a private limited with share capital incorporated on 23/03/2019 (7 years old) and registered in london, EC3R7AA. The company operates under SIC code 82110 and is classified as Medium.
Private Limited With Share Capital
SIC: 82110
Medium
Incorporated 23/03/2019
EC3R7AA
65 employees
Financial Overview
Total Assets
£24.79M
Liabilities
£36.56M
Net Assets
£-11.77M
Turnover
£15.93M
Cash
£62.4K
Key Metrics
65
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
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:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Small
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
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2019
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
Resolution
Category:Resolution
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Incorporation Company
Category:Incorporation
Date:23-03-2019
Import / Export
Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
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
02038592151
10Th Floor, 1 Minster Court, Mincing Lane, London, EC3R7AA