Optum Solutions Uk Holdings Limited
Company Profile
live
MediumOptum Solutions Uk Holdings Limited
07020443•Private Limited With Share Capital
Thames House Mere Park, Dedmere Road, Marlow, SL71PB
Get Full Access
Incorporated
16/09/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Optum Solutions Uk Holdings Limited (07020443) is a private limited with share capital incorporated on 16/09/2009 (16 years old) and registered in marlow, SL71PB. The company operates under SIC code 70229 and is classified as Medium.
Optum solutions uk holdings limited is a company based out of thames house mere park, buckinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 16/09/2009
SL71PB
Financial Overview
Total Assets
£42.63M
Liabilities
£9.1K
Net Assets
£42.62M
Cash
£7.5K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name 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:18-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Legacy
Category:Capital
Date:20-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2018
Legacy
Category:Insolvency
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Legacy
Category:Capital
Date:22-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2018
Legacy
Category:Insolvency
Date:22-06-2018
Resolution
Category:Resolution
Date:22-06-2018
Resolution
Category:Resolution
Date:08-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-10-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Resolution
Category:Resolution
Date:25-11-2009
Resolution
Category:Resolution
Date:19-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
Star House 20 Grenfell Road, Maidenhead, Berkshire, SL61EH
Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL71PBRegistered
Related Companies
9
optum uk solutions group limited
live
bordeaux uk holdings iii limitedlive
uhg holdings uk iv limitedlive
uhg holdings uk v limitedlive
bordeaux uk holdings i limitedlive
optum health solutions (uk) limitedlive
icon clinical research (u.k.) no. 2 limitedlive
bordeaux uk holdings ii limitedlive
uhg holdings uk vi limitedlive
Contact
www.optum.com
Thames House Mere Park, Dedmere Road, Marlow, SL71PB