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Opteven UK Limited

Opteven UK Limited is an active company incorporated on 26 April 2016 with the registered office located in Thame, Oxfordshire. Opteven UK Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10147331
Private limited company
Age
9 years
Incorporated 26 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, Oxford House
Oxford Road
Thame
OX9 2AH
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was 11 Old Jewry London EC2R 8DU England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1973
Director • French • Lives in England • Born in Mar 1971
Director • Director, Group International Developmen • French • Lives in France • Born in Dec 1980
Director • British • Lives in England • Born in Dec 1963
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 Holdings UK Ltd
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
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Renault Retail Group UK Limited
Scott Edward Kilbourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.69M
Increased by £1.67M (+83%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 13 (-68%)
Total Assets
£13.02M
Increased by £2.95M (+29%)
Total Liabilities
-£6.16M
Decreased by £562K (-8%)
Net Assets
£6.86M
Increased by £3.51M (+105%)
Debt Ratio (%)
47%
Decreased by 19.46% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Madjid Hadj-Amar Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Andrew Waite Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Scott Edward Kilbourne Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mrs Marine Christine Cécile Gouttenoire Appointed
1 Year 6 Months Ago on 1 May 2024
Jean-Matthieu Biseau Resigned
1 Year 6 Months Ago on 4 Apr 2024
Bernard Gerald Pierre Rousseau Resigned
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
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
Director's details changed for Mr Andrew Waite on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 14 May 2024
Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 1 May 2024
Submitted on 3 May 2024
Termination of appointment of Jean-Matthieu Biseau as a director on 4 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 4 April 2024
Submitted on 10 Apr 2024
Repayment History
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