OD

OPTIVO DEVELOPMENT SERVICES LIMITED

Active

Company number 05248824

London, England · Incorporated 4 October 2004

Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVITE FUTURES LIMITED · 4 October 2004 – 13 April 2010

VIRIDIAN DEVELOPMENT SERVICES LIMITED · 13 April 2010 – 30 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 25 March 2026
  • OPTIVO (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OPTIVO ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Resolution
Resolution
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Resolution
Resolution
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Change Person Secretary Company With Change Date
Officers
23 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Appoint Person Secretary Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Termination Secretary Company With Name
Officers
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Miscellaneous
Miscellaneous
1 March 2011 View
Auditors Resignation Company
Auditors
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Certificate Change Of Name Company
Change Of Name
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Full
Accounts
7 September 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Annual Return
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Accounts
18 October 2004 View
Incorporation Company
Incorporation
4 October 2004 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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