Optio Group Limited

11032254

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10TH FLOOR, 1 MINSTER COURT, LONDON, EC3R 7AA

Incorporated 25/10/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Jatender Singh Aujla

director · Since 30/10/2017

PRIVATE EQUITY INVESTOR

BRITISH · ITALY · Age 44

Mr Matthew Kailey Fosh

director · Since 27/10/2020

INSURANCE PROFESSIONAL

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mr Jeroen Bischops

director · Since 06/12/2021

COMPANY DIRECTOR

DUTCH · ITALY · Age 42

Also on 1 other board

Mr Mark Stephen Mugge

director · Since 10/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mrs Heather Margaret Goodhew

director · Since 15/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Callidus Secretaries Limited

secretary · Since 01/07/2024

BRITISH

Also on 103 other boards

director · Since 05/09/2024

INSURANCE PROFESSIONAL

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Leo Intermediateco Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 1 Minster Court, London, EC3R 7AA

Reg: 11768386 · United Kingdom · Private Limited Company

Notified 24/04/2019

Former PSCs

Norose Company Secretarial Services Limited

Ceased 30/10/2017

Leo Midco Limited

Ceased 24/04/2019

Charges6 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 29/11/2025Registered 02/12/2025

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 10/10/2024Registered 11/10/2024

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 30/09/2024Registered 01/10/2024

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 31/03/2021Registered 01/04/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 22/09/2020Registered 25/09/2020

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 14/03/2019Registered 19/03/2019