OPTEVEN UK LIMITED

Active - Accounts Filed

General Information

NAME
OPTEVEN UK LIMITED

COMPANY NUMBER
10147331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/04/2016 (8 years and 7 months old)

WEBSITE
www.opteven.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1, OXFORD HOUSE, OXFORD ROAD
THAME
OX9 2AH

TRADING ADDRESSES

11 Old Jewry
London
EC2R 8DU

Suite 1, Oxford House
Oxford Road
Thame
OX9 2AH
OX9 2AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

35.61%

NET WORTH

£2.4M

79.15%

TOTAL LIABILITIES

£5.3M

21.60%

NET ASSETS

£2.4M

79.15%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTEVEN SERVICES	N/A	N/A
OPTEVEN UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Madjid Hadj-Amar (930515606) has left the board
Date: 09/07/2024	Event: New Board Member Andrew Waite (932462313) Appointed
Date: 03/07/2024	Event: New Board Member Scott Edward Kilbourne (911747968) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTEVEN UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPTEVEN UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

35.61%

NET WORTH

£2.4M

79.15%

TOTAL LIABILITIES

£5.3M

21.60%

NET ASSETS

£2.4M

79.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPTEVEN HOLDINGS UK LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Robert Quail 04/09/2017 - Present (7 years and 3 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
PRAMEX INTERNATIONAL LTD 20/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 130 Past: 130	View Report
Andrew Waite 23/01/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Waite 23/01/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ludovic Troyes 06/10/2023 - Present (1 years and 1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPTEVEN SERVICES	N/A	N/A
OPTEVEN UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Madjid Hadj-Amar (930515606) has left the board
Date: 09/07/2024	Event: New Board Member Andrew Waite (932462313) Appointed
Date: 03/07/2024	Event: New Board Member Scott Edward Kilbourne (911747968) Appointed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Board Member Marine Christine Cecile Gouttenoire (932268770) Appointed
Date: 18/04/2024	Event: Jean-Matthieu Biseau (920753448) has left the board
Date: 12/04/2024	Event: Bernard Gerald Pierre Rousseau (926628656) has left the board
Date: 20/11/2023	Event: Robin Patrick Goodwin Cundell (922443522) has left the board
Date: 23/10/2023	Event: New Board Member Ludovic Troyes (931492254) Appointed
Date: 11/10/2023	Event: Craig Ian Grant (927516188) has left the board
Date: 08/08/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: New Board Member Andrew Waite (930515615) Appointed
Date: 09/02/2023	Event: New Board Member Andrew Waite (930515615) Appointed
Date: 08/02/2023	Event: Neil Timothy Monks (929152535) has left the board
Date: 08/02/2023	Event: New Board Member Madjid Hadj-Amar (930515606) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: Yogarani Ponnuthurai (926627793) has left the board
Date: 28/01/2022	Event: New Board Member Robin Patrick Goodwin Cundell (922443522) Appointed
Date: 28/01/2022	Event: New Board Member Neil Timothy Monks (929152535) Appointed
Date: 08/12/2021	Event: New Board Member Neil Timothy Monks (929152535) Appointed
Date: 08/12/2021	Event: Yogarani Ponnuthurai (926627793) has left the board
Date: 08/12/2021	Event: New Board Member Robin Patrick Goodwin Cundell (922443522) Appointed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 30/07/2020	Event: Philippe Benant (921427108) has left the board
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Bernard Gerald Pierre Rousseau (925836422) has left the board
Date: 29/01/2020	Event: New Board Member Bernard Gerald Pierre Rousseau (926628656) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Board Member Bernard Gerald Pierre Rousseau (925836422) Appointed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: PRAMEX INTERNATIONAL LTD (923925350) has left the board
Date: 07/11/2017	Event: New Company Secretary PRAMEX INTERNATIONAL LTD (910664036) Appointed
Date: 24/10/2017	Event: JORDAN COSEC LIMITED (912825623) has left the board
Date: 24/10/2017	Event: New Company Secretary PRAMEX INTERNATIONAL LTD (923925350) Appointed
Date: 24/10/2017	Event: New Board Member Martin Robert Quail (923925626) Appointed
Date: 24/10/2017	Event: Change in Reg. Office
Date: 06/05/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Accounts filed
Date: 28/03/2017	Event: Change in Reg. Office
Date: 20/09/2016	Event: Prakash Chandarana (907835575) has left the board
Date: 19/09/2016	Event: New Board Member Philippe Benant (921427108) Appointed
Date: 12/05/2016	Event: JORDAN COSEC LIMITED (920753447) has left the board
Date: 12/05/2016	Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed

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OPTEVEN UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£2.4M

£5.3M

£2.4M

People Overview

6

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£2.4M

£5.3M

£2.4M

Accounts

People Overview

6

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™