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Company number
11902208

OPTIO GROUP SERVICES LIMITED

Officer · CALLIDUS SECRETARIES LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTIO GROUP SERVICES LIMITED
Company number
11902208
Registered office
10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 March 2019
Status
Active
Age
7 years
Previous names
LEO SERVICECO LIMITED (to 18 Sept 2019)
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 10 resigned

corporate-secretary
Appointed 01/07/2024
Active
director
Appointed 19/08/2025
Active
director
Appointed 10/11/2023
Active
director
Appointed 19/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Optio Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/03/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/03/2019 Controls 9 companies

Serving officers

corporate-secretary Appointed 01/07/2024
director Appointed 19/08/2025
director Appointed 10/11/2023
director Appointed 19/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2026 Director resigned MEDCALF, Paula
29/11/2025 Charge registered A registered charge
19/08/2025 Director appointed SONI, Deepak
19/08/2025 Director appointed DAVENPORT, Insiyah
10/10/2024 Charge registered A registered charge
30/09/2024 Charge registered A registered charge
03/07/2024 Director resigned CLEARY, Kevin Francis
01/07/2024 Corporate-secretary appointed CALLIDUS SECRETARIES LIMITED
01/05/2024 Director resigned ROBINSON, David Peter
01/05/2024 Director resigned MUGGE, Mark Stephen
10/11/2023 Director appointed MUGGE, Mark Stephen
10/11/2023 Director appointed MUGGE, Mark Stephen
31/05/2023 Director resigned ANAND, Udaiveer
01/07/2022 Director appointed ROBINSON, David Peter
30/06/2022 Director resigned MAWSON, John Peter Michael
22/02/2022 Director appointed MEDCALF, Paula
31/03/2021 Charge registered A registered charge
01/03/2021 Director resigned HASTINGS, Kevin Maurice
15/10/2020 Director resigned UMBERS, David Michael Robert
15/10/2020 Director resigned HARDEN, Robert John

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. 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 OPTIO GROUP SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

6 outstanding · 0 satisfied

A registered charge — persons entitled: Ares Management Limited
outstanding
A registered charge — persons entitled: Ares Management Limited
outstanding
A registered charge — persons entitled: Ares Management Limited
outstanding
A registered charge — persons entitled: Ares Management Limited
outstanding
A registered charge — persons entitled: Ares Management Limited
outstanding
A registered charge — persons entitled: Ares Management Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Optio Group Services Limited — EC3R 7AA
Tier 2 · renews 26/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OPTIO GROUP SERVICES LIMITED?
According to the official registry, the company number of OPTIO GROUP SERVICES LIMITED is 11902208.
Where is OPTIO GROUP SERVICES LIMITED registered?
The registered office is 10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND.
Who runs OPTIO GROUP SERVICES LIMITED?
CALLIDUS SECRETARIES LIMITED is listed among the officers of OPTIO GROUP SERVICES LIMITED.
What is the SIC code of OPTIO GROUP SERVICES LIMITED?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls OPTIO GROUP SERVICES LIMITED?
Optio Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OPTIO GROUP SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does OPTIO GROUP SERVICES LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company.

About OPTIO GROUP SERVICES LIMITED (11902208)

OPTIO GROUP SERVICES LIMITED is a private limited company incorporated on 23 March 2019 and registered in the United Kingdom under company number 11902208. Its registered office is at 10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Optio Group Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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