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OPTARE UK LIMITED

Active

Company number 06339159

Rotherham, England · Incorporated 9 August 2007

Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR, England

Last updated on 29 March 2026

Manufacture of motor vehicles · SIC 29100


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

Company history

Previous company names

MINHOCO 8 LIMITED · 9 August 2007 – 31 August 2007

DARWEN GROUP LIMITED · 31 August 2007 – 14 July 2008

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Optare Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Accounts With Accounts Type Small
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Move Registers To Sail Company With New Address
Address
7 January 2016 View
Change Sail Address Company With New Address
Address
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Auditors Resignation Company
Auditors
9 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Termination Secretary Company With Name
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Appoint Person Secretary Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Termination Secretary Company With Name
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Legacy
Mortgage
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Accounts
23 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Certificate Change Of Name Company
Change Of Name
14 July 2008 View
Legacy
Officers
25 June 2008 View
Memorandum Articles
Incorporation
4 June 2008 View
Resolution
Resolution
4 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Capital
29 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
27 September 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Capital
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Officers
12 September 2007 View
Certificate Change Of Name Company
Change Of Name
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Address
21 August 2007 View
Incorporation Company
Incorporation
9 August 2007 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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