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Optum Health Solutions (UK) Limited

Optum Health Solutions (UK) Limited is an active company incorporated on 30 July 2013 with the registered office located in London, Greater London. Optum Health Solutions (UK) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08630286
Private limited company
Age
12 years
Incorporated 30 July 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor, 5 Merchant Square
Paddington
London
W2 1AS
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Thames House Mere Park Dedmere Road Marlow SL7 1PB England
Telephone
020 71210560
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1967
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Optum UK Solutions Group Limited
Neil David Anderson, Ricardo Assuncao Moura, and 1 more are mutual people.
Active
Optum Solutions UK Holdings Limited
Neil David Anderson, Ricardo Assuncao Moura, and 1 more are mutual people.
Active
Timberholme Properties Limited
Suzanne Marie Foster is a mutual person.
Active
Egton Medical Information Systems Limited
Suzanne Marie Foster is a mutual person.
Active
St.Mary's Mead (Maidenhead) Management Limited
Suzanne Marie Foster is a mutual person.
Active
UHG Holdings UK Iv Limited
Neil David Anderson is a mutual person.
Active
Emis Group Limited
Suzanne Marie Foster is a mutual person.
Active
Cirata Ltd
Ricardo Assuncao Moura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.87M
Decreased by £3.58M (-56%)
Turnover
£58.2M
Decreased by £4.6M (-7%)
Employees
218
Decreased by 36 (-14%)
Total Assets
£34.46M
Increased by £4.73M (+16%)
Total Liabilities
-£11.7M
Decreased by £49K (-0%)
Net Assets
£22.76M
Increased by £4.78M (+27%)
Debt Ratio (%)
34%
Decreased by 5.57% (-14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Lisa Christie Rowe Resigned
6 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Michael James Kriofsky Appointed
1 Year Ago on 8 Nov 2024
Suzanne Marie Foster Resigned
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Ricardo Assuncao Moura Resigned
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Optum Uk Solutions Group Limited (PSC) Details Changed
3 Years Ago on 10 May 2022
Optum Uk Solutions Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Lisa Christie Rowe as a director on 16 May 2025
Submitted on 21 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mr Michael James Kriofsky as a director on 8 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Suzanne Marie Foster as a director on 8 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Termination of appointment of Ricardo Assuncao Moura as a director on 16 May 2024
Submitted on 17 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Change of details for Optum Uk Solutions Group Limited as a person with significant control on 6 April 2016
Submitted on 10 Apr 2024
Change of details for Optum Uk Solutions Group Limited as a person with significant control on 10 May 2022
Submitted on 10 Apr 2024
Repayment History
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