Introduction
Watch Company
O
OPTIO GROUP SERVICES LIMITED
OPTIO GROUP SERVICES LIMITED is an active company incorporated on 23 March 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. OPTIO GROUP SERVICES LIMITED was registered 7 years ago.(SIC: 82110)
Status
active
Active since 7 years ago
Company No
11902208
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
LEO SERVICECO LIMITED
From: 23 March 2019To: 18 September 2019
Address
10th Floor, 1 Minster Court Mincing Lane London, EC3R 7AA,
Previous Addresses
The Prow 1 Wilder Walk Soho London W1B 5AP
From: 18 September 2019To: 17 October 2019
1 Wilder Walk the Prow London W1B 5AP England
From: 16 September 2019To: 18 September 2019
28 King Street London SW1Y 6QW United Kingdom
From: 23 March 2019To: 16 September 2019
28 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
20
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
CALLIDUS SECRETARIES LIMITED
ActiveOld Jewry, LondonEC2R 8DD
Corporate secretary
Appointed 01 Jul 2024
CALLIDUS SECRETARIES LIMITED
Old Jewry, LondonEC2R 8DD
Corporate secretary
01 Jul 2024
Active
DAVENPORT, Insiyah
Active1 Minster Court, LondonEC3R 7AA
Born November 1975
Director
Appointed 19 Aug 2025
DAVENPORT, Insiyah
1 Minster Court, LondonEC3R 7AA
Born November 1975
Director
19 Aug 2025
Active
MEDCALF, Paula
ActiveMinster Court, LondonEC3R 7AA
Born June 1967
Director
Appointed 22 Feb 2022
MEDCALF, Paula
Minster Court, LondonEC3R 7AA
Born June 1967
Director
22 Feb 2022
Active
MUGGE, Mark Stephen
ActiveMinster Court, LondonEC3R 7AA
Born October 1969
Director
Appointed 10 Nov 2023
MUGGE, Mark Stephen
Minster Court, LondonEC3R 7AA
Born October 1969
Director
10 Nov 2023
Active
SONI, Deepak
ActiveMinster Court, LondonEC3R 7AA
Born June 1980
Director
Appointed 19 Aug 2025
SONI, Deepak
Minster Court, LondonEC3R 7AA
Born June 1980
Director
19 Aug 2025
Active
ANAND, Udaiveer
ResignedMinster Court, LondonEC3R 7AA
Born June 1981
Director
Appointed 29 Jul 2020
Resigned 31 May 2023
ANAND, Udaiveer
Minster Court, LondonEC3R 7AA
Born June 1981
Director
29 Jul 2020
Resigned 31 May 2023
Resigned
AUJLA, Jatender Singh
ResignedMinster Court, LondonEC3R 7AA
Born May 1982
Director
Appointed 23 Mar 2019
Resigned 15 Oct 2020
AUJLA, Jatender Singh
Minster Court, LondonEC3R 7AA
Born May 1982
Director
23 Mar 2019
Resigned 15 Oct 2020
Resigned
CLEARY, Kevin Francis
ResignedMinster Court, LondonEC3R 7AA
Born May 1978
Director
Appointed 15 Oct 2020
Resigned 03 Jul 2024
CLEARY, Kevin Francis
Minster Court, LondonEC3R 7AA
Born May 1978
Director
15 Oct 2020
Resigned 03 Jul 2024
Resigned
HARDEN, Robert John
ResignedMinster Court, LondonEC3R 7AA
Born November 1971
Director
Appointed 23 Mar 2019
Resigned 15 Oct 2020
HARDEN, Robert John
Minster Court, LondonEC3R 7AA
Born November 1971
Director
23 Mar 2019
Resigned 15 Oct 2020
Resigned
HASTINGS, Kevin Maurice
ResignedMinster Court, LondonEC3R 7AA
Born September 1969
Director
Appointed 05 Sept 2019
Resigned 01 Mar 2021
HASTINGS, Kevin Maurice
Minster Court, LondonEC3R 7AA
Born September 1969
Director
05 Sept 2019
Resigned 01 Mar 2021
Resigned
MAWSON, John Peter Michael
ResignedMinster Court, LondonEC3R 7AA
Born March 1963
Director
Appointed 05 Sept 2019
Resigned 30 Jun 2022
MAWSON, John Peter Michael
Minster Court, LondonEC3R 7AA
Born March 1963
Director
05 Sept 2019
Resigned 30 Jun 2022
Resigned
MUGGE, Mark Stephen
ResignedMinster Court, LondonEC3R 7AA
Born October 1969
Director
Appointed 10 Nov 2023
Resigned 01 May 2024
MUGGE, Mark Stephen
Minster Court, LondonEC3R 7AA
Born October 1969
Director
10 Nov 2023
Resigned 01 May 2024
Resigned
ROBINSON, David Peter
ResignedMinster Court, LondonEC3R 7AA
Born May 1967
Director
Appointed 01 Jul 2022
Resigned 01 May 2024
ROBINSON, David Peter
Minster Court, LondonEC3R 7AA
Born May 1967
Director
01 Jul 2022
Resigned 01 May 2024
Resigned
UMBERS, David Michael Robert
ResignedMinster Court, LondonEC3R 7AA
Born January 1962
Director
Appointed 05 Sept 2019
Resigned 15 Oct 2020
UMBERS, David Michael Robert
Minster Court, LondonEC3R 7AA
Born January 1962
Director
05 Sept 2019
Resigned 15 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Optio Group Limited
Active1 Minster Court, LondonEC3R 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Optio Group Limited
1 Minster Court, LondonEC3R 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2019
Active
Filing History
58
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
2 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
20 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
25 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2019
17 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2019
25 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2019
24 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2019
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019