Optio Group Services Limited

Company Name	Optio Group Services Limited
Company Status	Active
Company Number	11902208
Category	Private Limited Company
Incorporation Date	23 March 2019(5 years, 1 month ago)
Previous Name	Leo Serviceco Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Kevin Francis Cleary
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Paula Medcalf
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	HR Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr David Peter Robinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Jatender Singh Aujla
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2019(same day as company formation)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2019(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Kevin Maurice Hastings
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2021)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr David Michael Robert Umbers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2020)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr John Peter Michael Mawson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Udaiveer Anand
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

31 March 2021	Delivered on: 1 April 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
22 September 2020	Delivered on: 25 September 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
15 May 2019	Delivered on: 21 May 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

3 April 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
13 November 2023	Appointment of Mr Mark Stephen Mugge as a director on 10 November 2023 (2 pages)
15 June 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
1 June 2023	Termination of appointment of Udaiveer Anand as a director on 31 May 2023 (1 page)
29 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
4 January 2023	Director's details changed for Mrs Paula Medcalf on 1 January 2023 (2 pages)
15 December 2022	Director's details changed for Mr Udaiveer Anand on 1 December 2022 (2 pages)
30 August 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
26 July 2022	Appointment of Mr David Peter Robinson as a director on 1 July 2022 (2 pages)
5 July 2022	Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022 (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
4 March 2022	Appointment of Mrs Paula Medcalf as a director on 22 February 2022 (2 pages)
27 May 2021	Full accounts made up to 31 December 2020 (24 pages)
20 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
1 April 2021	Registration of charge 119022080003, created on 31 March 2021 (51 pages)
18 March 2021	Termination of appointment of Kevin Maurice Hastings as a director on 1 March 2021 (1 page)
27 November 2020	Termination of appointment of David Michael Robert Umbers as a director on 15 October 2020 (1 page)
17 November 2020	Appointment of Mr Kevin Francis Cleary as a director on 15 October 2020 (2 pages)
17 November 2020	Termination of appointment of Robert John Harden as a director on 15 October 2020 (1 page)
17 November 2020	Termination of appointment of Jatender Singh Aujla as a director on 15 October 2020 (1 page)
22 October 2020	Director's details changed for Mr Kevin Maurice Hastings on 5 September 2019 (2 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
25 September 2020	Registration of charge 119022080002, created on 22 September 2020 (50 pages)
24 August 2020	Appointment of Mr Udaiveer Anand as a director on 29 July 2020 (2 pages)
6 August 2020	Director's details changed for Mr Robert John Harden on 1 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
17 December 2019	Director's details changed for Mr Kevin Maurice Hastings on 17 September 2019 (2 pages)
22 October 2019	Director's details changed for Mr. Robert John Harden on 21 October 2019 (2 pages)
17 October 2019	Registered office address changed from The Prow 1 Wilder Walk Soho London W1B 5AP to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 17 October 2019 (1 page)
7 October 2019	Director's details changed for Mr Jatender Singh Aujla on 7 October 2019 (2 pages)
25 September 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 100,000 (3 pages)
25 September 2019	Change of details for Leo Bidco Limited as a person with significant control on 5 September 2019 (2 pages)
24 September 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
18 September 2019	Registered office address changed from 1 Wilder Walk the Prow London W1B 5AP England to The Prow 1 Wilder Walk Soho London W1B 5AP on 18 September 2019 (2 pages)
18 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28 (3 pages)
16 September 2019	Appointment of Mr John Peter Michael Mawson as a director on 5 September 2019 (2 pages)
16 September 2019	Registered office address changed from 28 King Street London SW1Y 6QW United Kingdom to 1 Wilder Walk the Prow London W1B 5AP on 16 September 2019 (1 page)
16 September 2019	Appointment of Mr Kevin Maurice Hastings as a director on 5 September 2019 (2 pages)
16 September 2019	Appointment of Mr David Michael Robert Umbers as a director on 5 September 2019 (2 pages)
4 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 14/05/2019 (47 pages)
21 May 2019	Registration of charge 119022080001, created on 15 May 2019 (16 pages)
23 March 2019	Incorporation Statement of capital on 2019-03-23 GBP 1 (37 pages)

Optio Group Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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