Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Opteven Holdings UK Ltd
- Incorporated
- 15 December 2009 (16 years)
- Previously known as
- WMS Group (UK) Ltd (until 26 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Antoine Marie Segrestin
- Controlled by
- Jean-Matthieu Biseau
- Accounts type
- Group
- Region
- South East
- Address
- Suite 1Oxford HouseOxford RoadThameOX9 2AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 8 January 2020
British
Born December 1963 (62)
Officer history (15 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
Resigned Colinswood, John as Secretary
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
25 July 2017
Resigned Stone, Eric as Director
14 December 2010
14 December 2010
14 December 2010
14 December 2010
14 December 2010
Resigned Warranty Management Services Ltd as Corporate Director
14 December 2010
Appointed Stone, Eric as Director
13 December 2010
15 December 2009
15 December 2009
15 December 2009
Appointed Warranty Management Services Ltd as Corporate Director
15 December 2009
Appointed Colinswood, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jean-Matthieu Biseau
Individual · Notified 1 March 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
French
Born April 1963 (63)
Holdings 8
Companies where Opteven Holdings UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (6)
8 January 2020
Ceased Sally Ann Ginger — Owns 25–50% of shares
8 January 2020
Ceased Deborah Ann Sarah Colinswood — Owns 25–50% of shares
8 January 2020
8 January 2020
25 February 2019
15 March 2017
Ceased Eric Stone — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,488,242)
- Cash
- £784,104
- Profit
- £4,172,168
- Employees
- 85
- Debt Ratio
- 117%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,473,610 | £2,495,001 | £63,332 | £62,817 | £53,900 |
| Current Assets | £6,090,338 | £6,154,064 | £1,646,115 | £775,929 | £717,114 |
| Debtors | £900,612 | £182,647 | £514,865 | ||
| Cash | £784,104 | £262,420 | £745,503 | £530,940 | £139,907 |
| Creditors (< 1 year) | £10,052,190 | £10,963,773 | £3,291,130 | £737,177 | £622,636 |
| Creditors (> 1 year) | (£1,735,899) | ||||
| Net Current Assets | (£3,961,852) | (£4,809,709) | (£1,645,015) | £38,752 | £94,478 |
| Net Assets | (£1,488,242) | (£2,314,708) | £154,216 | £101,569 | £148,378 |
| Shareholder Funds | (£1,488,242) | (£2,314,708) | £154,216 | £101,569 | £148,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Appointment of a director | |||
| 30 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 15 December 2024 |
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