OPTUM SOLUTIONS UK HOLDINGS LIMITED
Company details
- Registered name
- OPTUM SOLUTIONS UK HOLDINGS LIMITED
- Company number
- 07020443
- Registered office
- THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 September 2009
- Status
- Active
- Age
- 16 years
- Previous names
- INGENIX UK HOLDINGS LIMITED (to 22 Aug 2013) · ELITEDEAL LIMITED (to 22 Aug 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/01/2026 | Secretary appointed | — | ROIGER, Amanda Jean |
| 08/01/2026 | Secretary resigned | SHJERVE, Nicholas | — |
| 08/11/2024 | Director resigned | FOSTER, Suzanne Marie | — |
| 08/11/2024 | Director appointed | — | KRIOFSKY, Michael James |
| 16/05/2024 | Director resigned | MOURA, Ricardo Assuncao | — |
| 01/04/2024 | Director resigned | SERGEANT, Robin Charles Norman | — |
| 01/04/2024 | Director appointed | — | FOSTER, Suzanne Marie |
| 23/01/2023 | Secretary appointed | — | SHJERVE, Nicholas |
| 23/09/2022 | Secretary resigned | BERN, Megan Elaine, Ms. | — |
| 11/08/2020 | Director resigned | SONSTEGARD, Nathan Phillip | — |
| 11/08/2020 | Director appointed | — | MOURA, Ricardo Assuncao |
| 01/02/2020 | Secretary appointed | — | BERN, Megan Elaine, Ms. |
| 17/10/2019 | Secretary resigned | SENNES, Mary Gleason | — |
| 01/05/2019 | Director appointed | — | SERGEANT, Robin Charles Norman |
| 01/03/2019 | Secretary resigned | SPICOLA, Brigid | — |
| 01/03/2019 | Secretary appointed | — | SENNES, Mary Gleason |
| 28/08/2017 | Director appointed | — | SONSTEGARD, Nathan Phillip |
| 25/08/2017 | Director resigned | SHAW, Amy Lynn | — |
| 06/04/2016 | Person with significant control added | — | Unitedhealth Group Inc |
| 30/03/2016 | Director resigned | MALHOTRA, Pawan Kumar | — |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OPTUM SOLUTIONS UK HOLDINGS LIMITED
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Filing history
Most recent filings
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About OPTUM SOLUTIONS UK HOLDINGS LIMITED (07020443)
OPTUM SOLUTIONS UK HOLDINGS LIMITED is a private limited company incorporated on 16 September 2009 and registered in the United Kingdom under company number 07020443. Its registered office is at THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Unitedhealth Group Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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