Optionis Management Limited
Optionis Management Limited
#05648252 • Active
Founded: 07/12/2005
Industries: Management consultancy activities other than financial management
Location: 840 Ibis Court, Centre Park, Warrington, WA1 1RL, United Kingdom
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (2 months)
Total Liabilities £5.28m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Alexander Lockley | Director | 23/02/2023 | British | 60 years |
| Andrew Robert Craig Ross | Director | 23/02/2023 | British | 61 years |
| Graham Neil Storey | Non-executive Director | 14/11/2022 | British | 61 years |
Role:
Director
Appointed:
23/02/2023
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
23/02/2023
Nationality:
British
Age:
61 years
Role:
Non-executive Director
Appointed:
14/11/2022
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Optionis Midco Limited | Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Optionis Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Glas Trust Corporation Limited as Security Agent Outstanding
Created 22/12/2016#056482520005 Negative Pledge
Hsbc Bank PLC Satisfied
Created 17/12/2013Notification of addition to or amendment of charge.
#056482520004
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 23/04/2024 | Address | Move Registers To Registered Office Company With New Address | View (1 page) |
| 08/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 19/07/2023 | Resolution | Resolution | View (2 pages) |
| 19/04/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
23/04/2024 Address
Move Registers To Registered Office Company With New Address
19/04/2023 Persons With Significant Control
Change To A Person With Significant Control