OR

OPTIO RISK SERVICES LTD

Active

Company number 09440415

London, England · Incorporated 16 February 2015

10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

Last updated on 8 April 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 December 2015

Company history

Previous company names

BAY RISK SERVICES LTD · 16 February 2015 – 6 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2021

Funding

1 funding round
22 December 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
21 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2024 View
Accounts With Accounts Type Small
Accounts
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Certificate Change Of Name Company
Change Of Name
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2020 View
Change Person Director Company With Change Date
Officers
6 August 2020 View
Change Sail Address Company With Old Address New Address
Address
27 February 2020 View
Change Sail Address Company With Old Address New Address
Address
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Move Registers To Registered Office Company With New Address
Address
27 February 2020 View
Move Registers To Registered Office Company With New Address
Address
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Memorandum Articles
Incorporation
24 June 2019 View
Resolution
Resolution
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Accounts With Accounts Type Small
Accounts
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Change Person Director Company With Change Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Move Registers To Sail Company With New Address
Address
1 March 2016 View
Change Sail Address Company With New Address
Address
29 February 2016 View
Capital Allotment Shares
Capital
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2015 View
Incorporation Company
Incorporation
16 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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