opendata.bot
Company number
12276704

OPTIV8 LIMITED

Officer · TUCK, Joanne and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

North East, 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
OPTIV8 LIMITED
Company number
12276704
Registered office
PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND · 826 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

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

2 active

director
Appointed 03/08/2022
Active
director
Appointed 23/10/2019
Active

People with significant control

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

Mr Simon Andrew Tuck
owns 75–100% of shares · can appoint and remove directors
Notified 23/10/2019

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

Mr Simon Andrew Tuck
born 11/1977 · United Kingdom owns 75–100% of shares · can appoint and remove directors Notified 23/10/2019

Serving officers

director Appointed 03/08/2022
director Appointed 23/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2022 Director appointed TUCK, Joanne
23/10/2019 Person with significant control added Mr Simon Andrew Tuck
23/10/2019 Director appointed TUCK, Simon Andrew

Financial highlights

No figures could be read from the accounts filed on 14 Jul 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 OPTIV8 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.

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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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

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

Optiv8 Ltd — DH1 1TW
Trading as Optiv8 Limited
Tier 1 · renews 04/10/2026
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 OPTIV8 LIMITED?
According to the official registry, the company number of OPTIV8 LIMITED is 12276704.
Where is OPTIV8 LIMITED registered?
The registered office is PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND.
Who runs OPTIV8 LIMITED?
TUCK, Joanne is listed among the officers of OPTIV8 LIMITED.
What is the SIC code of OPTIV8 LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls OPTIV8 LIMITED?
Mr Simon Andrew Tuck is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of OPTIV8 LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About OPTIV8 LIMITED (12276704)

OPTIV8 LIMITED is a private limited company incorporated on 23 October 2019 and registered in the United Kingdom under company number 12276704. Its registered office is at PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mr Simon Andrew Tuck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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