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OPTEVEN HOLDINGS UK LTD

Active
07104868·incorporated 2009-12-15

OPTEVEN HOLDINGS UK LTD is an active UK private limited company, incorporated on 15 December 2009 at Companies House (number 07104868; OpenRegistry canonical ID GB-07104868-opteven-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxfordshire (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-15
Registered Address
SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, OX9 2AH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of OPTEVEN HOLDINGS UK LTD

Shareholders

Look up shareholders of OPTEVEN HOLDINGS UK LTD

Financials

Check financials of OPTEVEN HOLDINGS UK LTD

Filings

Check filing history of OPTEVEN HOLDINGS UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTEVEN HOLDINGS UK LTD has 1 person with significant control on file:

  • Mr Jean-Matthieu Biseau born 1963 resident in France, French national. Notified 2023-03-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr John Colinswood born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-08.
    • Owns 25–50% of shares
  • Mr Peter William Ginger born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-08.
    • Owns 25–50% of shares
  • Mr Christopher George Brooks born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-25.
    • Has significant influence or control
  • Mr Eric Stone born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-15.
    • Has significant influence or control
  • Ms Sally Ann Ginger born 1949 resident in England, British national. Notified 2019-02-25. Ceased 2020-01-08.
    • Owns 25–50% of shares
  • Mrs Deborah Ann Sarah Colinswood born 1962 resident in England, British national. Notified 2019-02-25. Ceased 2020-01-08.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-01-08. Ceased 2023-03-01.

Previous names

OPTEVEN HOLDINGS UK LTD has previously traded as:

  • WMS GROUP (UK) LTD (until 2023-06-26)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Thame:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07104868.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.