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OPTIO UNDERWRITING LTD

Companies House number 09524616. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 16 Apr 2027
Verification status

The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Active officers

6 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-02 with no updates on 2 Apr 2026

Entity Watch briefing

OPTIO UNDERWRITING LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 2 Apr 2026.

Deadline pressure

The next confirmation statement is due 16 Apr 2027, 369 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-02 with no updates on 2 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 2 Apr 2015 - roughly 11 years - which helps separate an established record from a newly formed one.

Quick answers about OPTIO UNDERWRITING LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for OPTIO UNDERWRITING LTD?

The next confirmation statement due date currently shown on the public record is 16 Apr 2027.

Is OPTIO UNDERWRITING LTD overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Who are the active officers of OPTIO UNDERWRITING LTD?

The public register currently shows 6 active officers: CALLIDUS SECRETARIES LIMITED, DAVENPORT, Insiyah, FOSH, Matthew Kailey, HEAD, Gary John, and 2 more.

Who are the PSCs of OPTIO UNDERWRITING LTD?

The public register currently shows 1 active PSC: Optio Group Limited.

What was the latest filing for OPTIO UNDERWRITING LTD?

The latest filing currently shown is Confirmation statement made on 2026-04-02 with no updates dated 2 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at OPTIO UNDERWRITING LTD?

OPTIO UNDERWRITING LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 2 Apr 2026.

Company facts

Registered office

10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

Date of creation

2 Apr 2015

Confirmation statement deadline

16 Apr 2027

Confirmation statement made up to

2 Apr 2027

Officers

Current public-register officers for this company.

CALLIDUS SECRETARIES LIMITED

Corporate Secretary

Appointed 1 Jul 2024

DAVENPORT, Insiyah

Director

Appointed 21 Nov 2024

FOSH, Matthew Kailey

Director

Appointed 1 Aug 2022

HEAD, Gary John

Director

Appointed 3 Mar 2025

MUGGE, Mark Stephen

Director

Appointed 10 Nov 2023

SONI, Deepak

Director

Appointed 28 Oct 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-02 with no updates2 Apr 2026

Form CS01. Filed on 2026-04-02.

Type CS01What CS01 meansRef MzUxNDEzNDg3MWFkaXF6a2N4
Registration of charge 095246160007, created on 2025-11-292 Dec 2025

Form MR01. Filed on 2025-12-02.

Type MR01Ref MzQ5MTkxODE2NmFkaXF6a2N4
Director's details changed for Mr Mark Stephen Mugge on 2025-08-229 Oct 2025

Form CH01. Filed on 2025-10-09.

Type CH01What CH01 meansRef MzQ4NDIxMTkwN2FkaXF6a2N4
Full accounts made up to 2024-12-3111 Sept 2025

Form AA. Filed on 2025-09-11.

Type AARef MzQ4MDQ0MTcwOGFkaXF6a2N4
Director's details changed for Mr Deepak Soni on 2025-04-034 Apr 2025

Form CH01. Filed on 2025-04-04.

Type CH01What CH01 meansRef MzQ2MTMwMzY2NWFkaXF6a2N4
Confirmation statement made on 2025-04-02 with no updates3 Apr 2025

Form CS01. Filed on 2025-04-03.

Type CS01What CS01 meansRef MzQ2MTMwMzk4M2FkaXF6a2N4
Appointment of Mr Gary John Head as a director on 2025-03-0327 Mar 2025

Form AP01. Filed on 2025-03-27.

Type AP01What AP01 meansRef MzQ2MDQ2MTUwMWFkaXF6a2N4
Termination of appointment of Hannah Jean Greaves as a director on 2025-01-3020 Feb 2025

Form TM01. Filed on 2025-02-20.

Type TM01What TM01 meansRef MzQ1NTg1MzcxMWFkaXF6a2N4
Director's details changed for Mrs Insiyah Davenport on 2025-02-1212 Feb 2025

Form CH01. Filed on 2025-02-12.

Type CH01What CH01 meansRef MzQ1NDczMTA1NmFkaXF6a2N4
Termination of appointment of Andrew Stuart Graham as a director on 2025-01-303 Feb 2025

Form TM01. Filed on 2025-02-03.

Type TM01What TM01 meansRef MzQ1MzUwOTExN2FkaXF6a2N4
Appointment of Mrs Insiyah Davenport as a director on 2024-11-2118 Dec 2024

Form AP01. Filed on 2024-12-18.

Type AP01What AP01 meansRef MzQ0ODE5Mjg1NmFkaXF6a2N4
Appointment of Deepak Soni as a director on 2024-10-2810 Dec 2024

Form AP01. Filed on 2024-12-10.

Type AP01What AP01 meansRef MzQ0Njc4MDI3NWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Optio Group Limited

Notified 15 Nov 2021

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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