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Opteven Holdings UK Ltd

Opteven Holdings UK Ltd is an active company incorporated on 15 December 2009 with the registered office located in Thame, Oxfordshire. Opteven Holdings UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07104868
Private limited company
Age
15 years
Incorporated 15 December 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Opteven Holdings UK Ltd
Contact
Address
Suite 1, Oxford House
Oxford Road
Thame
Oxfordshire
OX9 2AH
England
Same address for the past 9 years
Telephone
0844 4775004
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
Mrs Marine Christine CÉcile Gouttenoire
Director • Director, Group International Developmen • French • Lives in France • Born in Dec 1980
Mr Martin Robert Quail
Director • Ceo • British • Lives in England • Born in Dec 1963
Mr Ludovic Troyes
Director • French • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opteven Insured 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.85M
Increased by £898K (+30%)
Turnover
£18.18M
Increased by £4.46M (+32%)
Employees
78
Increased by 12 (+18%)
Total Assets
£19.03M
Increased by £6.89M (+57%)
Total Liabilities
-£12.75M
Increased by £2.7M (+27%)
Net Assets
£6.28M
Increased by £4.19M (+201%)
Debt Ratio (%)
67%
Decreased by 15.82% (-19%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Madjid Hadj-Amar Resigned
11 Months Ago on 30 Sep 2024
Mr Andrew Waite Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Scott Edward Kilbourne Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Scott Edward Kilbourne Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Marine Christine Cécile Gouttenoire Appointed
1 Year 4 Months Ago on 1 May 2024
Bernard Gerald Pierre Rousseau Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Robin Patrick Goodwin Cundell Resigned
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Madjid Hadj-Amar as a director on 30 September 2024
Submitted on 15 Nov 2024
Appointment of Mr Scott Edward Kilbourne as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Scott Edward Kilbourne as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Andrew Waite on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 1 May 2024
Submitted on 3 May 2024
Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 4 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of Robin Patrick Goodwin Cundell as a director on 6 November 2023
Submitted on 16 Nov 2023
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Repayment History
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