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Companies House/London/Company profile

OPTIO RISK SERVICES LTD

Active
09440415·incorporated 2015-02-16

OPTIO RISK SERVICES LTD is an active UK private limited company, incorporated on 16 February 2015 at Companies House (number 09440415; OpenRegistry canonical ID GB-09440415-optio-risk-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-16
Registered Address
10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

OPTIO RISK SERVICES LTD has 1 person with significant control on file:

  • Optio Group Limited (United Kingdom reg. 11032254). Notified 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cove Program Managers Ltd. Notified 2016-04-06. Ceased 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

OPTIO RISK SERVICES LTD has previously traded as:

  • BAY RISK SERVICES LTD (until 2023-04-06)

Similar UK companies

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