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Optivo Development Services Limited

Optivo Development Services Limited is an active company incorporated on 4 October 2004 with the registered office located in London, Greater London. Optivo Development Services Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05248824
Private limited company
Age
20 years
Incorporated 4 October 2004
Size
Unreported
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA
England
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was Grosvenor House 125 High Street Croydon CR0 9XP England
Telephone
0800 1216060
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Nov 1968
Director • Director Of Financial Services • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1974
Director • Executive Director Finance & Resources • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Housing Construction Limited
Sarah Anne Smith and Mr Richard Paul White are mutual people.
Active
Reall Limited
Sarah Anne Smith is a mutual person.
Active
Lamborn Estates Limited
Mr Richard Paul White is a mutual person.
Active
Southern Space Limited
Sarah Anne Smith is a mutual person.
Active
Dolphin Square Charitable Trustee
Sarah Anne Smith is a mutual person.
Active
INK Development Company Limited
Mr Richard Paul White is a mutual person.
Active
Optivo Finance Plc
Sarah Anne Smith is a mutual person.
Active
Optivo Enterprises Limited
Sarah Anne Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3.61M
Decreased by £932K (-21%)
Turnover
£86.37M
Decreased by £55.7M (-39%)
Employees
Unreported
Same as previous period
Total Assets
£39.21M
Decreased by £2.94M (-7%)
Total Liabilities
-£33.49M
Decreased by £1.58M (-5%)
Net Assets
£5.72M
Decreased by £1.36M (-19%)
Debt Ratio (%)
85%
Increased by 2.21% (+3%)
Latest Activity
Sarah Anne Smith Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Rowena Wendy Ann Beard Resigned
10 Months Ago on 2 Nov 2024
Mr Mizanur Rahman Appointed
10 Months Ago on 2 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Puneet Rajput Appointed
2 Years 4 Months Ago on 2 May 2023
Alison Jane Wignall Resigned
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Termination of appointment of Sarah Anne Smith as a director on 31 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Rowena Wendy Ann Beard as a director on 2 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Mizanur Rahman as a director on 2 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 30 Oct 2023
Termination of appointment of Alison Jane Wignall as a secretary on 2 May 2023
Submitted on 2 May 2023
Appointment of Mr Puneet Rajput as a secretary on 2 May 2023
Submitted on 2 May 2023
Registered office address changed from Grosvenor House 125 High Street Croydon CR0 9XP England to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 16 December 2022
Submitted on 16 Dec 2022
Repayment History
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