Optio Usd Debtco Ltd

Active15911585 Private limited company
Incorporated
22 August 2024 (2 years)
Previously known as
UK Usd Newco Ltd (until 8 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Optio GBP Debtco Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10th Floor One Minster Court
Mincing Lane
London
EC3R 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 September 2024
Director · Appointed 22 August 2024
British
Born October 1969 (57)
Director · Appointed 22 August 2024
British
Born September 1957 (69)
Officer history (1 former)
11 September 2024
Appointed Callidus Secretaries Limited as Corporate Secretary
11 September 2024
Resigned Contractor, Histasp as Secretary
22 August 2024
Appointed Mugge, Mark Stephen as Director
22 August 2024
Appointed Fosh, Matthew Kailey as Director
22 August 2024
Appointed Contractor, Histasp as Secretary

Ownership 1 active

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

Optio GBP Debtco Ltd
Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 101064576

Holdings 1

Companies where Optio Usd Debtco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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