ltds.uk / companies / 06792906
OPTEVEN DEALER UK LTD
SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 2AH
ActivePrivate Limited CompanyINC 2009SIC 65202
Company Information
Registered AddressSUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 2AH
Incorporated15 January 2009
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 65202 — Non-life reinsurance
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeAUDIT EXEMPTION SUBSIDIARY
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DEALERS GUARANTEE SERVICES LIMITED from -
- MOTOR MANAGEMENT SERVICES LTD from -
Other Companies in This Postcode District
- V2O GROUP LTD Active
- BUSINESS MODERNISATION LIMITED Active
- OPTIMAL PERFORMANCE LTD Active
- OPTEVEN SERVICES UK LTD Active
- HARRISON CATERING SERVICES LIMITED Active
- HARRISON SD HOLDINGS LIMITED Active
- OPTEVEN HOLDINGS UK LTD Active
- OPTEVEN INSURED UK LTD Active
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