{ "company_number": "06753675", "name": "Optiva Solutions (UK) Limited", "url": "/company/06753675", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-11-19", "dissolved_on": null, "sic_codes": [ { "code": "61200", "description": "Wireless telecommunications activities", "section": "J", "section_name": "Information and communication", "url": "/sic/61200" } ], "registered_address": { "id": 1465440, "url": "/address/1465440", "line1": "450 BROOK DRIVE", "line2": "GREEN PARK", "post_town": "READING", "county": "", "country": "ENGLAND", "postcode": "RG2 6UU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675", "previous_names": [ { "name": "Redknee Solutions (UK) Limited", "ceased_on": "2018-04-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-29", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/06753675/accounts/2023-12-31", "pdf_url": "/company/06753675/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Optiva Solutions (UK) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1286000.00", "turnover": null, "other_operating_income": null, "cost_sales": "5441000.00", "gross_profit_loss": null, "administrative_expenses": "4567000.00", "raw_materials_consumables": null, "staff_costs": "4061000.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "604000.00", "tax_on_profit": "62000.00", "profit_loss_for_period": "542000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/06753675/accounts/2022-12-31", "pdf_url": "/company/06753675/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Optiva Solutions (UK) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1286000.00", "turnover": null, "other_operating_income": null, "cost_sales": "5109000.00", "gross_profit_loss": null, "administrative_expenses": "5060000.00", "raw_materials_consumables": null, "staff_costs": "2474000.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "77000.00", "profit_loss_for_period": "395000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/06753675/accounts/2021-12-31", "pdf_url": "/company/06753675/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Optiva Solutions (UK) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1286000.00", "turnover": "15132000.00", "other_operating_income": null, "cost_sales": "10017000.00", "gross_profit_loss": "5115000.00", "administrative_expenses": "8279000.00", "raw_materials_consumables": null, "staff_costs": "1384000.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-3094000.00", "profit_before_tax": "-2976000.00", "tax_on_profit": "204000.00", "profit_loss_for_period": "-3180000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/06753675/accounts/2020-12-31", "pdf_url": "/company/06753675/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Optiva Solutions (UK) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6881000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14249000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8679000.00", "total_assets_less_current_liabilities": "15560000.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1286000.00", "turnover": null, "other_operating_income": null, "cost_sales": "13958000.00", "gross_profit_loss": "3403000.00", "administrative_expenses": "2892000.00", "raw_materials_consumables": null, "staff_costs": "595000.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "511000.00", "profit_before_tax": "3246000.00", "tax_on_profit": "264000.00", "profit_loss_for_period": "2982000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/06753675/accounts/2019-12-31", "pdf_url": "/company/06753675/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2018-10-01", "period_end": "2019-12-31", "entity_name": "Optiva Solutions (UK) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "8332000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8047000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4246000.00", "total_assets_less_current_liabilities": "12578000.00", "net_assets_liabilities": "12375000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1286000.00", "turnover": "28457000.00", "other_operating_income": null, "cost_sales": "21052000.00", "gross_profit_loss": "7405000.00", "administrative_expenses": "8239000.00", "raw_materials_consumables": null, "staff_costs": "860000.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-204000.00", "profit_before_tax": "2876000.00", "tax_on_profit": "1204000.00", "profit_loss_for_period": "1672000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzQ5NTY1ODcxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzI0OTIyMDEwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzIyMTM5NDY2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzE4NTI4OTY3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzE1NzM1NTM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzEyNjM1Mzk4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzEwNTY0MjMwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzA4MTQyMzg4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzA2MjM5NTE5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2012-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzA1MDQxMDkzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06753675/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history/MzAyNDUzMDE0NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06753675/filing-history" }, "confirmation_statement": { "next_due": "2027-04-14", "last_made_up": "2026-03-31" }, "officers": [ { "name": "OVAL NOMINEES LIMITED", "person_url": "/person/5438916", "role": "corporate-nominee-director", "appointed_on": "2008-11-19", "resigned_on": "2008-11-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "OVALSEC LIMITED", "person_url": "/person/5438914", "role": "corporate-nominee-secretary", "appointed_on": "2008-11-19", "resigned_on": "2008-11-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "CLARKE, Colley", "person_url": "/person/5659185", "role": "secretary", "appointed_on": "2008-11-20", "resigned_on": "2009-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "CLARKE, Colley", "person_url": "/person/5659207", "role": "director", "appointed_on": "2008-11-19", "resigned_on": "2009-04-22", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "REDKNEE SOLUTIONS (UK) LTD", "person_url": "/person/5659189", "role": "corporate-director", "appointed_on": "2009-04-28", "resigned_on": "2009-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "SKOCZKOWSKI, Lucas Atanazy", "person_url": "/person/5659193", "role": "director", "appointed_on": "2012-11-01", "resigned_on": "2017-03-29", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "NEWTON-SMITH, Christopher Patrick", "person_url": "/person/5659153", "role": "director", "appointed_on": "2009-04-28", "resigned_on": "2017-04-28", "nationality": "British,Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "CHARRON, David Edward", "person_url": "/person/5659159", "role": "secretary", "appointed_on": "2009-04-22", "resigned_on": "2017-08-31", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "CHARRON, David Edward", "person_url": "/person/5659159", "role": "director", "appointed_on": "2009-04-22", "resigned_on": "2017-08-31", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "BASU, Anindyaraj", "person_url": "/person/5659155", "role": "director", "appointed_on": "2017-03-27", "resigned_on": "2018-08-13", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "CHAUDHRY, Waseem Zia", "person_url": "/person/5659196", "role": "director", "appointed_on": "2018-05-17", "resigned_on": "2018-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "GARRAWAY, Michelle", "person_url": "/person/5659156", "role": "secretary", "appointed_on": "2017-08-31", "resigned_on": "2019-01-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "GARRAWAY, Michelle", "person_url": "/person/5659206", "role": "director", "appointed_on": "2017-03-27", "resigned_on": "2019-01-07", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "TAYLOR, Kenneth James", "person_url": "/person/5659163", "role": "director", "appointed_on": "2018-08-13", "resigned_on": "2019-01-18", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "BASU, Anindyaraj", "person_url": "/person/5659155", "role": "director", "appointed_on": "2019-01-18", "resigned_on": "2020-05-01", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "SINHA, Sudhanshu", "person_url": "/person/5659168", "role": "director", "appointed_on": "2018-12-03", "resigned_on": "2021-02-19", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "ABOLT, John Michael", "person_url": "/person/5659158", "role": "director", "appointed_on": "2019-01-07", "resigned_on": "2021-02-26", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "JOSHI, Ashish", "person_url": "/person/5659166", "role": "director", "appointed_on": "2020-05-01", "resigned_on": "2022-01-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "HALLIGAN, Matthew", "person_url": "/person/5659165", "role": "director", "appointed_on": "2021-03-12", "resigned_on": "2026-03-30", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "KAY, Richard Hartly", "person_url": "/person/5659160", "role": "director", "appointed_on": "2022-01-01", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" }, { "name": "SHARMA, Dinesh", "person_url": "/person/5659133", "role": "director", "appointed_on": "2021-02-26", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:56:04+00:00" } ], "psc": [ { "name": "Optiva Canada Inc.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }