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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 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Opteven Services UK Ltd
Contact
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
Mr Martin Robert Quail
Director • Ceo • British • Lives in England • Born in Dec 1963
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opteven Insured UK Ltd
Mr Martin Robert Quail, Mr Ludovic Troyes, and 2 more are mutual people.
Active
Opteven Dealer UK Ltd
Mr Martin Robert Quail, Mr Ludovic Troyes, and 2 more are mutual people.
Active
Opteven Holdings UK Ltd
Mr Martin Robert Quail, Mr Ludovic Troyes, and 2 more are mutual people.
Active
Opteven UK Limited
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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£83.99K
Decreased by £326.84K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£7.25M
Increased by £1.79M (+33%)
Total Liabilities
-£6.24M
Increased by £1.77M (+40%)
Net Assets
£1.01M
Increased by £19.54K (+2%)
Debt Ratio (%)
86%
Increased by 4.22% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Andrew Waite Appointed
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
Robin Patrick Goodwin Cundell Resigned
1 Year 10 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Get Credit Report
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Documents
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
Appointment of Mr Andrew Waite as a director 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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