MAX OPTIONS LIMITED

Active Chislehurst

Security and commodity contracts dealing activities

1 employees website.com
Security and commodity contracts dealing activities
M

MAX OPTIONS LIMITED

Security and commodity contracts dealing activities

Founded 26 Mar 2014 Active Chislehurst, England 1 employees website.com
Security and commodity contracts dealing activities
Accounts Submitted 3 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Apr 2026 Next due 9 Apr 2027 10 months remaining
Net assets £476K £110K 2024 year on year
Total assets £481K £163K 2024 year on year
Total Liabilities £5K £53K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lion And Unicorn Lodge Prince Imperial Road Chislehurst BR7 5LX England

Full company profile for MAX OPTIONS LIMITED (08959232), an active company based in Chislehurst, England. Incorporated 26 Mar 2014. Security and commodity contracts dealing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.97k

Decreased by £103.73k (-95%)

Net Assets

£475.71k

Decreased by £110.38k (-19%)

Total Liabilities

£5.13k

Decreased by £52.54k (-91%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 8 (-89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Gwenllian Haf LardnerSecretaryUnknownUnknown26 Mar 2014Active
Lardner, Paul JonathonDirectorBritishEngland4926 Mar 2014Active

Shareholders

Shareholders (2)

Paul Jonathon Lardner
80.0%
Gwenllian Haf Lardner
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Jonathon Lardner

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Paul Jonathon Lardner

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MAX OPTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
3 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
17 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
27 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

3 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

17 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

27 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Nov 2025

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 26 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Dec 2024