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Opteven Insured UK Ltd

Opteven Insured UK Ltd is an active company incorporated on 17 June 2003 with the registered office located in Thame, Oxfordshire. Opteven Insured UK Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04801804
Private limited company
Age
22 years
Incorporated 17 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Suite 1, Oxford House
Oxford Road
Thame
Oxfordshire
OX9 2AH
England
Same address for the past 9 years
Telephone
08444775004
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew Waite
Director • Director • British • Lives in England • Born in May 1967
Scott Edward Kilbourne
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jul 1973
Madjid Hadj-Amar
Director • French • Lives in England • Born in Mar 1971
Mrs Marine Christine CÉcile Gouttenoire
Director • Director Group International Development • French • Lives in France • Born in Dec 1980
Mr Martin Robert Quail
Director • Ceo • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opteven Holdings UK Ltd
Mr Martin Robert Quail, Madjid Hadj-Amar, and 4 more are mutual people.
Active
Opteven UK Limited
Mr Martin Robert Quail, Madjid Hadj-Amar, and 4 more are mutual people.
Active
Opteven Dealer UK Ltd
Mr Martin Robert Quail, Mr Ludovic Troyes, and 2 more are mutual people.
Active
Opteven Services UK Ltd
Mr Martin Robert Quail, Mr Ludovic Troyes, and 2 more are mutual people.
Active
Renault Retail Group UK Limited
Scott Edward Kilbourne is a mutual person.
Active
WMS Safe & Sound Limited
Mr Martin Robert Quail is a mutual person.
Active
Vehicle Guarantee Services Limited
Mr Martin Robert Quail is a mutual person.
Active
Direct Recall Limited
Mr Martin Robert Quail is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£735.78K
Decreased by £236.95K (-24%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.16M
Increased by £516K (+31%)
Total Liabilities
-£1.49M
Increased by £258.33K (+21%)
Net Assets
£673.83K
Increased by £257.66K (+62%)
Debt Ratio (%)
69%
Decreased by 5.89% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Feb 2025
Madjid Hadj-Amar Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Andrew Waite Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Scott Edward Kilbourne Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Scott Edward Kilbourne Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Marine Christine Cécile Gouttenoire Appointed
1 Year 6 Months Ago on 1 May 2024
Bernard Gerald Pierre Rousseau Resigned
1 Year 6 Months Ago on 4 Apr 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Termination of appointment of Madjid Hadj-Amar as a director on 30 September 2024
Submitted on 15 Nov 2024
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Repayment History
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