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Optio Group Services Limited
- Incorporated
- 23 March 2019 (7 years)
- Previously known as
- Leo Serviceco Limited (until 18 September 2019)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor1 Minster CourtMincing LaneLondonEC3R 7AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
British
Born November 1975
Director · Appointed 19 August 2025
British
Born June 1980 (46)
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 10 November 2023
British
Born October 1969 (57)
Officer history (10 former)
17 July 2026
Resigned Medcalf, Paula as Director
19 August 2025
19 August 2025
3 July 2024
1 July 2024
1 May 2024
1 May 2024
10 November 2023
10 November 2023
31 May 2023
1 July 2022
30 June 2022
22 February 2022
Appointed Medcalf, Paula as Director
1 March 2021
15 October 2020
15 October 2020
15 October 2020
15 October 2020
29 July 2020
5 September 2019
5 September 2019
5 September 2019
23 March 2019
23 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11032254
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited Owns 75–100% of shares
Anchor Bidco Limited Owns 75–100% of shares (as a firm)
Ascent Underwriting LLP Holds 75–100% of voting rights
Badger Bidco Limited Owns 75–100% of shares (as a firm)
Brockwell Capital Limited Owns 75–100% of shares
Custodian Management Limited Owns 75–100% of shares
Gardian Marine Ltd Owns 75–100% of shares
Optio Group Services Limited This company Owns 75–100% of shares
Optio Risk Services Ltd Owns 75–100% of shares
Optio Underwriting Ltd Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 2 December 2025 | Registration of a charge | |||
| 9 October 2025 | Director's details changed |
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