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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 16 years ago.
Status
Active
Active since incorporation
Company No
07104868
Private limited company
Age
16 years
Incorporated 15 December 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
0345 2224540
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Scott Edward Kilbourne
Director • Secretary • British • Lives in England • Born in Jul 1973
Martin Robert Quail
Director • British • Lives in England • Born in Dec 1963
Andrew Waite
Director • British • Lives in England • Born in May 1967
Ludovic Troyes
Director • French • Lives in UK • Born in Apr 1968
Mr Jean-Matthieu Biseau
PSC • French • Lives in France • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opteven Insured UK Ltd
Scott Edward Kilbourne, Martin Robert Quail, and 2 more are mutual people.
Active
Opteven Dealer UK Ltd
Scott Edward Kilbourne, Martin Robert Quail, and 2 more are mutual people.
Active
Opteven UK Limited
Scott Edward Kilbourne, Martin Robert Quail, and 2 more are mutual people.
Active
Opteven Services UK Ltd
Scott Edward Kilbourne, Martin Robert Quail, and 2 more are mutual people.
Active
WMS Safe & Sound Limited
Martin Robert Quail is a mutual person.
Active
Vehicle Guarantee Services Limited
Martin Robert Quail is a mutual person.
Active
Direct Recall Limited
Martin Robert Quail is a mutual person.
Active
WMS Rescue And Recovery Ltd
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
£5.63M
Increased by £1.78M (+46%)
Turnover
£19.12M
Increased by £945K (+5%)
Employees
85
Increased by 7 (+9%)
Total Assets
£19.71M
Increased by £675K (+4%)
Total Liabilities
-£11.75M
Decreased by £998K (-8%)
Net Assets
£7.95M
Increased by £1.67M (+27%)
Debt Ratio (%)
60%
Decreased by 7.36% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 30 Dec 2025
Marine Christine Cécile Gouttenoire Resigned
1 Month Ago on 15 Dec 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Group Accounts Submitted
12 Months Ago on 31 Jan 2025
Confirmation Submitted
12 Months Ago on 31 Jan 2025
Madjid Hadj-Amar Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Andrew Waite Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Mr Scott Edward Kilbourne Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mr Scott Edward Kilbourne Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mrs Marine Christine Cécile Gouttenoire Appointed
1 Year 9 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 30 Dec 2025
Termination of appointment of Marine Christine Cécile Gouttenoire as a director on 15 December 2025
Submitted on 15 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Director's details changed for Mr Andrew Waite on 1 July 2024
Submitted on 1 Jul 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
Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 1 May 2024
Submitted on 3 May 2024
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Repayment History
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