Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Opteven Insured UK Ltd
- Incorporated
- 17 June 2003 (23 years)
- Previously known as
- Warranty Management Services Ltd (until 27 June 2023)
- Industry
- Non-life insurance (65120)
- Directors
- Antoine Marie Segrestin
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suite 1Oxford HouseOxford RoadThameOX9 2AH
Officers 6 active
Officer details are public data from the Companies House register.
Segrestin, Antoine Marie
Director · Appointed 18 February 2026
French
Born July 1977 (49)
Kilbourne, Scott Edward
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born July 1973 (53)
Director · Appointed 6 October 2023
French
Born April 1968 (58)
Director · Appointed 23 January 2023
British
Born May 1967 (59)
Director · Appointed 7 February 2020
British
Born December 1963 (62)
Officer history (19 former)
18 February 2026
Appointed Segrestin, Antoine Marie as Director
15 December 2025
Resigned Gouttenoire, Marine Christine Cécile as Director
30 September 2024
1 July 2024
Appointed Kilbourne, Scott Edward as Secretary
1 July 2024
1 May 2024
Appointed Gouttenoire, Marine Christine Cécile as Director
4 April 2024
6 November 2023
6 October 2023
29 September 2023
23 January 2023
23 January 2023
21 November 2022
28 February 2022
17 January 2022
17 January 2022
8 October 2020
19 April 2020
19 April 2020
7 February 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
25 July 2017
Resigned Stone, Eric as Director
9 January 2009
Appointed Stone, Eric as Director
14 May 2007
14 May 2007
14 May 2007
26 March 2007
20 March 2007
20 March 2007
3 January 2006
3 January 2006
20 October 2004
Resigned Beach, Jeanette Mary as Secretary
20 October 2004
21 July 2003
25 June 2003
Appointed Beach, Jeanette Mary as Secretary
25 June 2003
25 June 2003
20 June 2003
20 June 2003
17 June 2003
17 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07104868
Former controllers (4)
30 June 2019
Ceased Christopher George Brooks — Has significant influence or control
30 June 2019
30 June 2019
15 March 2017
Ceased Eric Stone — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Opteven Dealer UK Ltd Owns 75–100% of shares
Opteven Insured UK Ltd This company Owns 75–100% of shares
Opteven Services UK Ltd Owns 75–100% of shares
Opteven UK Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,120
- no change
- Cash
- £35,122
- up £7,502 (27%)
- 2019: £27,620 in the 2020 accounts
- Profit
- £0
- no change
- Current Ratio
- 3.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | 2019 | |
|---|---|---|---|
| Current Assets | £54,294 | £78,936 | £181,394 |
| Debtors | £19,172 | £51,316 | £95,411 |
| Cash | £35,122 | £27,620 | £85,983 |
| Creditors (< 1 year) | £18,174 | £42,816 | £145,274 |
| Net Current Assets | £36,120 | £36,120 | £36,120 |
| Net Assets | £36,120 | £36,120 | £36,120 |
| Shareholder Funds | £36,120 | £36,120 | £36,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 July 2026 | Confirmation statement with no updates | 9 July 2026 |
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