Optio Underwriting Ltd

DataGardener
live
Micro

Optio Underwriting Ltd

09524616•Private Limited With Share Capital

10Th Floor, 1 Minster Court, Mincing Lane, London, EC3R7AA
Website02038592160

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/04/2015

Company Age

11 years

Directors

7

Employees

8

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Optio Underwriting Ltd (09524616) is a private limited with share capital incorporated on 02/04/2015 (11 years old) and registered in london, EC3R7AA. The company operates under SIC code 65120 and is classified as Micro.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 02/04/2015
EC3R7AA
8 employees

Financial Overview

Total Assets

£30.22M

Liabilities

£20.51M

Net Assets

£9.71M

Turnover

£17.78M

Cash

£12.73M

Key Metrics

8

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
matthew kailey fosh
director
M
mark stephen mugge
director
D
deepak soni
director
I
insiyah davenport
director
G
gary john head
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
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 Full
Category:Accounts
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
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:04-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
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 Full
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Resolution
Category:Resolution
Date:28-04-2020
Change Of Name Request Comments
Category:Change Of Name
Date:28-04-2020
Change Of Name Notice
Category:Change Of Name
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
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
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Resolution
Category:Resolution
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2016
Change Sail Address Company With New Address
Category:Address
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2015
Change Of Name Notice
Category:Change Of Name
Date:16-12-2015
Change Of Name Request Comments
Category:Change Of Name
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Incorporation Company
Category:Incorporation
Date:02-04-2015

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
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

Related Companies

10
paymentshield services limited
live
dawson whyte limited
live
tara nominee company limited
live
b.i.b. (darlington) acquisitions limited
live
ardonagh midco 2 limited
live
bishop skinner insurance brokers limited
live
heath lambert limited
live
risk management partners ltd.
live
antur (west wales) limited
live
optio risk services ltd
live

Contact

02038592160
coveprograms.com
10Th Floor, 1 Minster Court, Mincing Lane, London, EC3R7AA