OG

OPTIO GROUP SERVICES LIMITED

Active

Company number 11902208

London, England · Incorporated 23 March 2019

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

Last updated on 7 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2019

Company history

Previous company names

LEO SERVICECO LIMITED · 23 March 2019 – 18 September 2019

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
22 March 2026
Next due
5 April 2027
7 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
23 March 2019

Funding

1 funding round
24 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 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
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 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
Change Person Director Company With Change Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 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
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Appoint Person Director Company With Name 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
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Change Person Director Company With Change Date
Officers
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Change Person Director Company With Change Date
Officers
17 December 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
Change Person Director Company With Change Date
Officers
7 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Resolution
Resolution
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Resolution
Resolution
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Incorporation Company
Incorporation
23 March 2019 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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