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Optio Group Services Limited

11902208

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 23/03/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mrs Paula Medcalf

director · Since 22/02/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Mark Stephen Mugge

director · Since 10/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Callidus Secretaries Limited

secretary · Since 01/07/2024

BRITISH

Also on 103 other boards

Mrs Insiyah Davenport

director · Since 19/08/2025

GROUP CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Deepak Soni

director · Since 19/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Optio Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11032254 · Companies House · Limited By Shares

Notified 23/03/2019

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 15/05/2019Registered 21/05/2019