OpenCompanies

Opteven UK Limited

Company number
10147331
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Opteven Holdings UK Ltd (5 companies)

Registered office

Suite 1, Oxford House
Oxford Road
Thame
OX9 2AH

Officers

NameRoleAppointedResigned
SEGRESTIN, Antoine Marie Director 18 Feb 2026
KILBOURNE, Scott Edward Director 1 Jul 2024
TROYES, Ludovic Director 6 Oct 2023
WAITE, Andrew Director 23 Jan 2023
PRAMEX INTERNATIONAL LTD Corporate-Secretary 20 Oct 2017
QUAIL, Martin Robert Director 4 Sep 2017
GOUTTENOIRE, Marine Christine Cécile Director 1 May 2024 15 Dec 2025
HADJ-AMAR, Madjid Director 23 Jan 2023 30 Sep 2024
ROUSSEAU, Bernard Gerald Pierre Director 10 May 2019 4 Apr 2024
BISEAU, Jean-Matthieu, M. Director 26 Apr 2016 4 Apr 2024
CUNDELL, Robin Patrick Goodwin Director 20 Jan 2022 6 Nov 2023
GRANT, Craig Ian Director 22 Jul 2021 29 Sep 2023
MONKS, Neil Timothy Director 20 Jan 2022 21 Nov 2022
PONNUTHURAI, Yogarani Director 22 Jul 2021 20 Jan 2022
BENANT, Philippe Director 19 Jul 2016 1 Sep 2019
JORDAN COSEC LIMITED Corporate-Secretary 26 Apr 2016 11 Oct 2017
CHANDARANA, Prakash Director 26 Apr 2016 19 Jul 2016

Control

NameNature of controlNotifiedCeased
Opteven Holdings Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2023
M. Jean-Matthieu Biseau Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 20 Apr 2017 9 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £6,859,657 £3,687,411 6
31 Dec 2023 - £2,015,236 19
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

Opteven UK Limited → Opteven Holdings UK Ltd

Directors’ other companies

Companies at the same address

Data