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OPTUM UK SOLUTIONS GROUP LIMITED (06048771)

OPTUM UK SOLUTIONS GROUP LIMITED (06048771) is an active UK company. incorporated on 11 January 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. OPTUM UK SOLUTIONS GROUP LIMITED has been registered for 19 years.

Company Number
06048771
Status
active
Type
ltd
Incorporated
11 January 2007
Age
19 years
Address
10th Floor 5 Merchant Square West, London, W2 1AS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 70100

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OPTUM UK SOLUTIONS GROUP LIMITED

OPTUM UK SOLUTIONS GROUP LIMITED is an active company incorporated on 11 January 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. OPTUM UK SOLUTIONS GROUP LIMITED was registered 19 years ago.(SIC: 64209, 70100)

Status

active

Active since 19 years ago

Company No

06048771

LTD Company

Age

19 Years

Incorporated 11 January 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Previous Company Names

SCRIPTSWITCH HOLDINGS LIMITED
From: 13 September 2007To: 22 August 2013
BROOMCO (4068) LIMITED
From: 11 January 2007To: 13 September 2007
Contact
Address

10th Floor 5 Merchant Square West London, W2 1AS,

Previous Addresses

C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB England
From: 21 June 2016To: 10 May 2022
, C/O Moorcrofts Llp, James House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ, England
From: 22 March 2016To: 21 June 2016
, 1st Floor Star House 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH
From: 16 August 2011To: 22 March 2016
, Noble Middlemarch Office Village, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England
From: 11 January 2007To: 16 August 2011
Timeline

40 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Jan 07
Funding Round
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Share Issue
Nov 09
Funding Round
Nov 09
Director Joined
Nov 09
Funding Round
Dec 09
Director Left
Dec 09
Director Left
Jan 10
Director Left
Jan 10
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Apr 14
Director Joined
May 14
Director Left
May 14
Funding Round
Mar 15
Director Left
May 15
Director Joined
May 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Nov 15
Director Left
Apr 16
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Capital Update
Jun 18
Director Joined
May 19
Director Left
May 19
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Jun 24
Director Left
Nov 24
Director Joined
Nov 24
7
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

150

Appoint Person Secretary Company With Name Date
26 January 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 February 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 May 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
16 May 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 May 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 February 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
21 January 2020
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
31 October 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Change Account Reference Date Company Previous Extended
6 March 2019
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
5 March 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 March 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Legacy
14 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 June 2018
SH19Statement of Capital
Legacy
14 June 2018
CAP-SSCAP-SS
Resolution
14 June 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 January 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
21 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Capital Allotment Shares
26 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Accounts With Accounts Type Full
21 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Change Person Secretary Company With Change Date
28 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Sail Address Company With Old Address
28 January 2014
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
14 November 2013
AUDAUD
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Certificate Change Of Name Company
22 August 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Appoint Person Director Company With Name Date
18 October 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 January 2011
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
24 May 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Move Registers To Sail Company
20 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
20 January 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
13 January 2010
AP03Appointment of Secretary
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Termination Secretary Company With Name
8 January 2010
TM02Termination of Secretary
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Termination Director Company With Name
14 December 2009
TM01Termination of Director
Change Account Reference Date Company Current Shortened
11 December 2009
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
30 November 2009
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
21 November 2009
SH10Notice of Particulars of Variation
Capital Alter Shares Consolidation
21 November 2009
SH02Allotment of Shares (prescribed particulars)
Resolution
21 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
21 November 2009
SH01Allotment of Shares
Auditors Resignation Company
17 November 2009
AUDAUD
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Memorandum Articles
12 November 2009
MEM/ARTSMEM/ARTS
Resolution
12 November 2009
RESOLUTIONSResolutions
Resolution
9 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
9 November 2009
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 November 2009
SH08Notice of Name/Rights of Class of Shares
Resolution
23 March 2009
RESOLUTIONSResolutions
Legacy
7 February 2009
363aAnnual Return
Legacy
7 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 November 2008
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Legacy
6 August 2008
287Change of Registered Office
Legacy
1 May 2008
288cChange of Particulars
Legacy
14 February 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
363aAnnual Return
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288bResignation of Director or Secretary
Legacy
8 February 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 September 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 August 2007
88(2)O88(2)O
Legacy
24 July 2007
88(2)O88(2)O
Legacy
24 July 2007
88(2)R88(2)R
Legacy
19 July 2007
88(2)O88(2)O
Legacy
5 July 2007
88(2)R88(2)R
Legacy
8 June 2007
88(2)R88(2)R
Legacy
8 June 2007
122122
Legacy
8 June 2007
123Notice of Increase in Nominal Capital
Resolution
8 June 2007
RESOLUTIONSResolutions
Resolution
8 June 2007
RESOLUTIONSResolutions
Resolution
8 June 2007
RESOLUTIONSResolutions
Resolution
8 June 2007
RESOLUTIONSResolutions
Resolution
8 June 2007
RESOLUTIONSResolutions
Legacy
8 June 2007
225Change of Accounting Reference Date
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Incorporation Company
11 January 2007
NEWINCIncorporation