Opteva Limited
- Company number
- 05573841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2005
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Rachel Clare | Director | 17 Jun 2006 | |
| YOUNG, Johanne | Secretary | 5 Jan 2006 | |
| YOUNG, Johanne | Director | 5 Jan 2006 | |
| BASTERFIELD, Timothy Alan | Secretary | 26 Sep 2005 | 22 Aug 2006 |
| BASTERFIELD, Bernadette | Director | 26 Sep 2005 | 18 Aug 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Sep 2005 | 26 Sep 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Sep 2005 | 26 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Johanne Young | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Rachel Clare Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £577,747 | £529,941 | 6 |
| 30 Sep 2024 | £475,138 | £382,534 | 3 |
| 30 Sep 2023 | £440,765 | £337,508 | 4 |
| 30 Sep 2022 | £397,602 | £389,012 | 4 |
| 30 Sep 2021 | £256,667 | £278,311 | 2 |
| 30 Sep 2020 | £168,108 | £328,312 | 2 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £280,193 | £154,449 | 2 |
| 30 Sep 2016 | £186,264 | £50,223 | - |
| 30 Sep 2015 | £208,673 | £117,134 | - |
| 30 Sep 2014 | £242,894 | £172,867 | - |
| 30 Sep 2013 | £216,263 | £94,520 | - |
| 30 Sep 2012 | £186,763 | £148,750 | - |
| 30 Sep 2011 | £137,408 | £90,681 | - |
| 30 Sep 2010 | £97,591 | £80,326 | - |
| 30 Sep 2009 | £55,522 | £51,115 | - |
| 30 Sep 2008 | £61,412 | £68,924 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Directors’ other companies
- WATSON, Rachel Clare - Director at Travel Talent Limited