Optivo Development Services Limited

Active05248824 Private limited company
Incorporated
4 October 2004 (22 years)
Previously known as
Viridian Development Services Limited (until 30 May 2018)
Servite Futures Limited (until 13 April 2010)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Directors
Mizanur Rahman
Accounts type
Full
Region
Greater London
Address
Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rahman, Mizanur
Director · Appointed 2 November 2024
British
Born December 1974 (51)
Rajput, Puneet
Secretary · Appointed 2 May 2023
Director · Appointed 1 December 2021
British
Born November 1968
Officer history (30 former)
31 July 2025
Resigned Smith, Sarah Anne as Director
2 November 2024
Resigned Beard, Rowena Wendy Ann as Director
2 November 2024
Appointed Rahman, Mizanur as Director
2 May 2023
Resigned Wignall, Alison Jane as Secretary
2 May 2023
Appointed Rajput, Puneet as Secretary
1 December 2021
Appointed White, Richard Paul as Director
30 November 2021
Resigned Kyriacou, Kerry as Director
1 August 2019
Appointed Beard, Rowena Wendy Ann as Director
31 July 2019
Resigned Robinson, Josephine Kay as Director
14 May 2018
Resigned Miles-Lea, Mark as Director
14 May 2018
Appointed Kyriacou, Kerry as Director
13 December 2017
Appointed Robinson, Josephine Kay as Director
13 December 2017
Resigned Robinson, Jo as Secretary
13 December 2017
Resigned Apetroaie, Neculai as Director
13 December 2017
Appointed Wignall, Alison Jane as Secretary
21 September 2017
Appointed Smith, Sarah Anne as Director
7 August 2017
Appointed Robinson, Jo as Secretary
7 August 2017
Resigned Tromanhauser, Kerry Andrew as Secretary
22 May 2017
Appointed Miles-Lea, Mark as Director
22 May 2017
Resigned Lingeman, David as Director
26 April 2017
Resigned Bacon, Iain James as Director
21 July 2016
Resigned Miller, Chris as Director
19 May 2016
Appointed Lingeman, David as Director
27 January 2016
Appointed Miller, Chris as Director
31 December 2015
Resigned Cheshire, Christopher Albert as Director
11 February 2015
Appointed Bacon, Iain James as Director
16 January 2015
Resigned Forster, Suzanne Marie, Ms. as Director
10 January 2015
Resigned Fox, Matthew Stuart as Director
25 September 2014
Resigned Morton, Patricia as Secretary
22 September 2014
Appointed Cheshire, Christopher Albert as Director
11 July 2014
Appointed Forster, Suzanne Marie, Ms. as Director
26 March 2014
Appointed Morton, Patricia as Secretary
1 October 2012
Appointed Tromanhauser, Kerry Andrew as Secretary
1 October 2012
Resigned Bridgehouse Company Secretaries Limited as Corporate Secretary
19 September 2012
Resigned Lavers, Michael John as Director
19 September 2012
Appointed Apetroaie, Neculai as Director
19 June 2008
Resigned Macnamara, James Justin as Director
19 June 2008
Appointed Lavers, Michael John as Director
3 March 2008
Appointed Fox, Matthew Stuart as Director
3 March 2008
Resigned Noys, Terry as Director
27 September 2007
Resigned Markham, David Richard as Director
27 September 2007
Appointed Macnamara, James Justin as Director
27 September 2007
Resigned Fox, Matthew Stuart as Director
20 November 2006
Appointed Noys, Terry as Director
31 July 2006
Resigned Snelling, Peter John Ryder as Director
31 July 2006
Resigned Pacey, Nigel Stuart as Director
25 May 2006
Appointed Bridgehouse Company Secretaries Limited as Corporate Secretary
25 May 2006
Appointed Markham, David Richard as Director
25 May 2006
Appointed Pacey, Nigel Stuart as Director
24 March 2006
Resigned Brown, Gregory William as Director
24 March 2006
Resigned Dalby, Martin Lee as Secretary
24 March 2006
Resigned Dalby, Martin Lee as Director
24 March 2006
Resigned Patey, William James as Director
6 September 2005
Appointed Snelling, Peter John Ryder as Director
6 September 2005
Appointed Patey, William James as Director
6 September 2005
Appointed Fox, Matthew Stuart as Director
6 September 2005
Appointed Dalby, Martin Lee as Director
6 September 2005
Appointed Dalby, Martin Lee as Secretary
29 October 2004
Resigned Phillips, Paul Christopher as Secretary
29 October 2004
Resigned Phillips, Paul Christopher as Director
4 October 2004
Appointed Phillips, Paul Christopher as Secretary
4 October 2004
Appointed Phillips, Paul Christopher as Director
4 October 2004
Appointed Brown, Gregory William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 120

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
22 October 2026Confirmation statement with updates17 October 2026
1 December 2025Full accounts31 March 2025
20 October 2025Confirmation statement with no updates17 October 2025
6 August 2025Termination of appointment of a director
Show all 120 filings

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