Opteven UK Limited

Active10147331 Private limited company
Incorporated
26 April 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 1
Oxford House
Oxford Road
Thame
OX9 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07104868
Former controllers (1)
9 October 2023
Ceased M. Jean-Matthieu Biseau — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Direct Recall Limited DissolvedOwns 75–100% of shares
Opteven Dealer UK Ltd Owns 75–100% of shares
Opteven Insured UK Ltd Owns 75–100% of shares
Opteven Services UK Ltd Owns 75–100% of shares
Opteven UK Limited This company Owns 75–100% of shares
Vehicle Guarantee Services Limited Status not confirmedOwns 75–100% of shares
WMS Rescue and Recovery Ltd Status not confirmedOwns 75–100% of shares
WMS Safe & Sound Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£6,859,657
Cash
£3,687,411
Employees
6
Debt Ratio
47%
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £3,345,894 £6,859,657
Balance sheet detail
20242023
Fixed Assets£35,761£52,469
Current Assets£12,979,278£10,011,436
Debtors£9,291,867£7,996,200
Cash£3,687,411£2,015,236
Creditors (< 1 year)£5,241,517£6,718,011
Creditors (> 1 year)£913,865
Net Current Assets£7,737,761£3,293,425
Net Assets£6,859,657
Shareholder Funds£6,859,657£3,345,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
13 May 2026Confirmation statement with no updates28 April 2026
Show all recent filings

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