OT

OPTERA TRUSTEES LIMITED

Active

Company number 13934138

Coventry, United Kingdom · Incorporated 23 February 2022

Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


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

Company overview

Optera Trustees Limited (company number 13934138) is an active private limited company incorporated on 23 February 2022. It is registered at Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, and carries out other professional, scientific and technical activities (SIC 74909).

The company files micro-entity accounts. The most recent accounts, made up to 31 October 2025, were filed in March 2026. Confirmation statements are up to date, with the latest made up to 22 February 2026.

As at the latest filings, the directors are David Gabriel Reuben (appointed 21 March 2022), Harvey William Hunt (appointed 23 February 2022) and Charles Martin Warner (appointed 15 February 2024). Timothy Gerald Fredrick Coton resigned as a director on 15 February 2024.

The persons with significant control are Mr David Gabriel Reuben, Mr Harvey William Hunt and Mr Charles Martin Warner, each holding 25–50% of the voting rights and the right to appoint and remove directors. There are no charges and no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

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

Capital table

Updated on 18 September 2026
  • WILLIAM HUNT GROUP LIMITED (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
WILLIAM HUNT GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Martin Warner
Born April 1995
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 February 2024
PS
Mr David Gabriel Reuben
Born June 1968
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 March 2022
PS
Mr Harvey William Hunt
Born February 1967
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
12 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Resolution
Resolution
29 March 2022 View
Memorandum Articles
Incorporation
29 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Incorporation Company
Incorporation
23 February 2022 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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