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Opteven Services UK Ltd

Opteven Services UK Ltd is an active company incorporated on 30 June 2017 with the registered office located in Thame, Oxfordshire. Opteven Services UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10843451
Private limited company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Suite 1, Oxford House
Oxford Road
Thame
Oxfordshire
OX9 2AH
United Kingdom
Same address since incorporation
Telephone
01844 293810
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
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 Development • French • Lives in France • Born in Dec 1980
Andrew Waite
Director • Commercial Director • British • Lives in England • Born in May 1967
Mr Ludovic Troyes
Director • French • Lives in UK • Born in Apr 1968
Mr Martin Robert Quail
Director • Ceo • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opteven Insured UK Ltd
Scott Edward Kilbourne, Andrew Waite, and 2 more are mutual people.
Active
Opteven Dealer UK Ltd
Andrew Waite, Mr Martin Robert Quail, and 2 more are mutual people.
Active
Opteven Holdings UK Ltd
Andrew Waite, Mr Martin Robert Quail, and 2 more are mutual people.
Active
Opteven UK Limited
Scott Edward Kilbourne, Andrew Waite, 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£47.68K
Decreased by £36.3K (-43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.5M
Decreased by £756.77K (-10%)
Total Liabilities
-£4.1M
Decreased by £2.14M (-34%)
Net Assets
£2.39M
Increased by £1.38M (+136%)
Debt Ratio (%)
63%
Decreased by 22.85% (-27%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Mr Andrew Waite Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Scott Edward Kilbourne Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Scott Edward Kilbourne Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Marine Christine Cécile Gouttenoire Appointed
1 Year 6 Months Ago on 1 May 2024
Bernard Gerald Pierre Rousseau Resigned
1 Year 6 Months Ago on 4 Apr 2024
Robin Patrick Goodwin Cundell Resigned
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Aug 2024
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Repayment History
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