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Optivo Development Services Limited

05248824

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Incorporated 04/10/2004

Previously known as

Viridian Development Services Limited · until 30/05/2018
Servite Futures Limited · until 13/04/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Richard Paul White

director · Since 01/12/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Puneet Rajput

secretary · Since 02/05/2023

Mr Mizanur Rahman

director · Since 02/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Richard Paul White

director · Since 01/12/2021

British · England · Age 57

Puneet Rajput

secretary · Since 02/05/2023

Mizanur Rahman

director · Since 02/11/2024

British · England · Age 51

Former

Paul Christopher Phillips

secretary · Resigned 29/10/2004

Paul Christopher Phillips

director · Resigned 29/10/2004

Gregory William Brown

director · Resigned 24/03/2006

Martin Lee Dalby

secretary · Resigned 24/03/2006

William James Patey

director · Resigned 24/03/2006

Martin Lee Dalby

director · Resigned 24/03/2006

Peter John Ryder Snelling

director · Resigned 31/07/2006

Nigel Stuart Pacey

director · Resigned 31/07/2006

Matthew Stuart Fox

director · Resigned 27/09/2007

David Richard Markham

director · Resigned 27/09/2007

Terry Noys

director · Resigned 03/03/2008

James Justin Macnamara

director · Resigned 19/06/2008

Michael John Lavers

director · Resigned 19/09/2012

Bridgehouse Company Secretaries Limited

corporate secretary · Resigned 01/10/2012

Patricia Morton

secretary · Resigned 25/09/2014

Matthew Stuart Fox

director · Resigned 10/01/2015

Suzanne Marie Forster

director · Resigned 16/01/2015

Christopher Albert Cheshire

director · Resigned 31/12/2015

Chris Miller

director · Resigned 21/07/2016

Iain James Bacon

director · Resigned 26/04/2017

David Lingeman

director · Resigned 22/05/2017

Kerry Andrew Tromanhauser

secretary · Resigned 07/08/2017

Neculai Apetroaie

director · Resigned 13/12/2017

Jo Robinson

secretary · Resigned 13/12/2017

Mark Miles-Lea

director · Resigned 14/05/2018

Josephine Kay Robinson

director · Resigned 31/07/2019

Kerry Kyriacou

director · Resigned 30/11/2021

Alison Jane Wignall

secretary · Resigned 02/05/2023

Rowena Wendy Ann Beard

director · Resigned 02/11/2024

Sarah Anne Smith

director · Resigned 31/07/2025

Charges1 outstanding

Charge
outstanding

OPTIVO

Created 17/11/2020Registered 17/11/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Fleet House
2026-07-17

FLEET HOUSE

post townLondon
2026-07-17

LONDON