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Optiva Solutions (UK) Limited

Optiva Solutions (UK) Limited is an active company incorporated on 19 November 2008 with the registered office located in Reading, Berkshire. Optiva Solutions (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06753675
Private limited company
Age
16 years
Incorporated 19 November 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (2 months remaining)
Learn more about Optiva Solutions (UK) Limited
Contact Update Details
Address
450 Brook Drive
Green Park
Reading
RG2 6UU
England
Same address for the past 8 years
Telephone
01189718778
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Richard Hartly Kay
Director • Canadian • Lives in Canada • Born in Oct 1964
Mr Matthew Halligan
Director • Irish • Lives in Ireland • Born in Aug 1973
Mr Dinesh Sharma
Director • Canadian • Lives in Canada • Born in Oct 1973
Optiva Canada INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £1.01M (-43%)
Turnover
£8.1M
Decreased by £581K (-7%)
Employees
26
Increased by 11 (+73%)
Total Assets
£11.47M
Decreased by £875K (-7%)
Total Liabilities
-£909K
Decreased by £766K (-46%)
Net Assets
£10.56M
Decreased by £109K (-1%)
Debt Ratio (%)
8%
Decreased by 5.64% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Ashish Joshi Resigned
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 7 May 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 4 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 21 Mar 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 4 Apr 2022
Appointment of Mr Richard Hartly Kay as a director on 1 January 2022
Submitted on 25 Jan 2022
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Repayment History
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