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Optio Europe Brokers Limited UK Branch

Optio Europe Brokers Limited UK Branch is an active company incorporated on 1 April 2022 with the registered office located in . Optio Europe Brokers Limited UK Branch was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039469
Overseas company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2023
Learn more about Optio Europe Brokers Limited UK Branch
Contact
Address
Level 2, The Forum
Constitution Street
Mosta
Mst9051
Malta
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Kevin Francis Cleary
Director • Insurance Professional • British • Lives in England • Born in May 1978
David Peter Robinson
Director • None • British • Lives in England • Born in May 1967
Paul Frederick Darmanin
Director • Non-Executive Director • Maltese • Lives in Malta • Born in Sep 1968
Matthew Kailey Fosh
Director • Insurance Professional • British • Lives in England • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Risk Services Ltd
Kevin Francis Cleary and Matthew Kailey Fosh are mutual people.
Active
Optio Underwriting Ltd
Kevin Francis Cleary and Matthew Kailey Fosh are mutual people.
Active
Brockwell Capital Limited
Kevin Francis Cleary is a mutual person.
Active
Optio Group Limited
Matthew Kailey Fosh is a mutual person.
Active
Optio Group Services Limited
Kevin Francis Cleary is a mutual person.
Active
Anchor Bidco Limited
Matthew Kailey Fosh is a mutual person.
Active
Harrow Educational Investments Limited
Matthew Kailey Fosh is a mutual person.
Active
Volt Uw Holdco Ltd
Kevin Francis Cleary is a mutual person.
Active
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Financials
Optio Europe Brokers Limited UK Branch has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Kevin Francis Cleary Resigned
11 Months Ago on 19 Sep 2024
Mr Matthew Kailey Fosh Appointed
1 Year Ago on 20 Aug 2024
David Peter Robinson Resigned
1 Year 4 Months Ago on 1 May 2024
Udaiveer Anand Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Udaiveer Anand Appointed
2 Years 8 Months Ago on 20 Dec 2022
Mr David Peter Robinson Appointed
2 Years 11 Months Ago on 30 Sep 2022
John Peter Michael Mawson Resigned
3 Years Ago on 30 Jun 2022
Paul Frederick Darmanin Resigned
3 Years Ago on 11 May 2022
UK Establishment Registered
3 Years Ago on 11 May 2022
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Documents
Termination of appointment of Kevin Francis Cleary as a director on 19 September 2024
Submitted on 21 Oct 2024
Appointment of Mr Matthew Kailey Fosh as a director on 20 August 2024
Submitted on 30 Sep 2024
Termination of appointment of Paul Frederick Darmanin as a director on 11 May 2022
Submitted on 26 Jul 2024
Termination of appointment of David Peter Robinson as a director on 1 May 2024
Submitted on 1 Jul 2024
Termination of appointment of Udaiveer Anand as a director on 31 May 2023
Submitted on 29 Jun 2023
Appointment of Mr Udaiveer Anand as a director on 20 December 2022
Submitted on 30 Jan 2023
Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022
Submitted on 12 Dec 2022
Appointment of Mr David Peter Robinson as a director on 30 September 2022
Submitted on 24 Oct 2022
Appointment at registration for BR024575 - person authorised to represent, Cleary Kevin Francis 10th Floor 1 Minster Court London United Kingdomec3R 7Aa
Submitted on 11 May 2022
Appointment at registration for BR024575 - person authorised to accept service, Cleary Kevin Francis 10th Floor 1 Minster Court London United Kingdomec3R 7Aa
Submitted on 11 May 2022
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Repayment History
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