OPTIO GROUP LIMITED

active Company number 11032254

Private Limited by Shares · Incorporated on 25th Oct 2017

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SIC code: 66190
Registered office: London, EC3R 7AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OPTIO GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 2017 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

6 Directors View directors

17 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Property intelligence

Latest sale price in EC3R 7AA £104,000 as of 10th Sep 2001 View postcode page

Average price (all time) £104,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CALLIDUS SECRETARIES LIMITED	Corporate secretary	1st Jul 2024		Not recorded	View profile
Jatender Aujla	Director	30th Oct 2017	This company	British	View profile
Jeroen Bischops	Director	6th Dec 2021		Dutch	View profile
Matthew Fosh	Director	27th Oct 2020		British	View profile
Mark Mugge	Director	10th Nov 2023		British	View profile
Deepak Soni	Director	5th Sep 2024		British	View profile
Leo Intermediateco Limited	Corporate PSC	24th Apr 2019	—	—	View profile
Leo Midco Limited (ceased)	Corporate PSC	24th Jan 2018	—	—	View profile
Norose Company Secretarial Services Limited (ceased)	Corporate PSC	25th Oct 2017	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
OPTIO GBP DEBTCO LTD	15911485	22nd Aug 2024	active
GARDIAN MARINE LTD	15730657	20th May 2024	active
SPRING MIDCO LIMITED	BR025192	1st Nov 2022	open
SPRING TOPCO LIMITED UK BRANCH	BR025191	1st Nov 2022	open
BADGER BIDCO LIMITED	13796792	13th Dec 2021	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Oct 2017
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Oct 2017 Company incorporated
25th Oct 2017 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Oct 2017 Clive Weston appointed as Director
25th Oct 2017 Norose Company Secretarial Services Limited appointed as Corporate PSC
30th Oct 2017 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
30th Oct 2017 Clive Weston resigned as Director
30th Oct 2017 Jatender Aujla appointed as Director
30th Oct 2017 Norose Company Secretarial Services Limited ceased to be a Corporate PSC
24th Jan 2018 Leo Midco Limited appointed as Corporate PSC
24th Apr 2019 Leo Intermediateco Limited appointed as Corporate PSC
24th Apr 2019 Leo Midco Limited ceased to be a Corporate PSC
5th Sep 2019 Tin Radosevic appointed as Director
5th Sep 2019 George Dale appointed as Director
5th Sep 2019 John Mawson appointed as Director
5th Sep 2019 Kevin Hastings appointed as Director
5th Sep 2019 Paul Jansen appointed as Director
5th Sep 2019 David Umbers appointed as Director
5th Sep 2019 Kevin Cleary appointed as Director
5th Sep 2019 Robert Harden appointed as Director
7th Oct 2019 Paul Western appointed as Director
21st Oct 2019 Ian Beaton appointed as Director
22nd Jan 2020 Robin Barker-Hahlo appointed as Director
22nd Jan 2020 Andrew Smallshaw appointed as Director
30th Apr 2020 Todd Germano appointed as Director
29th Jul 2020 Kabir Chanrai appointed as Director
29th Jul 2020 Udaiveer Anand appointed as Director
27th Oct 2020 Robert Harden resigned as Director
27th Oct 2020 Matthew Fosh appointed as Director
23rd Nov 2021 Kabir Chanrai resigned as Director
30th Nov 2021 Tin Radosevic resigned as Director
6th Dec 2021 Tanguy Belanger appointed as Director
6th Dec 2021 Jeroen Bischops appointed as Director
1st Jan 2022 George Dale resigned as Director
11th Feb 2022 Todd Germano resigned as Director
28th Feb 2022 Paul Western resigned as Director
7th Mar 2022 David Robinson appointed as Director
30th Jun 2022 John Mawson resigned as Director
24th Jan 2023 Tanguy Belanger resigned as Director
24th Jan 2023 Tigran Petrosyan appointed as Director
3rd Mar 2023 Robin Barker-Hahlo resigned as Director
3rd Mar 2023 Andrew Smallshaw resigned as Director
31st May 2023 Udaiveer Anand resigned as Director
10th Nov 2023 Mark Mugge appointed as Director
29th Mar 2024 Kevin Hastings resigned as Director
29th Mar 2024 Paul Jansen resigned as Director
29th Mar 2024 David Umbers resigned as Director
29th Mar 2024 Kevin Cleary resigned as Director
10th Apr 2024 Tigran Petrosyan resigned as Director
15th Apr 2024 Heather Goodhew appointed as Director
26th Apr 2024 Ian Beaton resigned as Director
1st May 2024 David Robinson resigned as Director
1st Jul 2024 CALLIDUS SECRETARIES LIMITED appointed as Corporate secretary
5th Sep 2024 Deepak Soni appointed as Director
5th Sep 2025 Confirmation statement made up
15th Jul 2026 Heather Goodhew resigned as Director
30th Sep 2026 Next accounts due

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