OPTIONIS MIDCO LIMITED
Overview
| Company Name | OPTIONIS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08750471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIONIS MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPTIONIS MIDCO LIMITED located?
| Registered Office Address | 840 Ibis Court Centre Park WA1 1RL Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIONIS MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIONIS HOLDCO LIMITED | Oct 28, 2013 | Oct 28, 2013 |
What are the latest accounts for OPTIONIS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OPTIONIS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for OPTIONIS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Robert Craig Ross as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 14 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 14 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL | 1 pages | AD04 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 14 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Arkarius Bidco Limited as a person with significant control on Aug 25, 2023 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 19, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Arkarius Bidco Limited as a person with significant control on Apr 13, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jeremy Peter Fletcher as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Craig Ross as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mark Alexander Lockley as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of OPTIONIS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCKLEY, Mark Alexander | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | United Kingdom | British | 307812100001 | |||||||||
| STOREY, Graham Neil | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Chesire England | United Kingdom | British | 48939070004 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| AHMED, Iftikhar | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 266436870001 | |||||||||
| BUDGE, Kevin John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower England | United Kingdom | British | 97406200003 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CATTERICK, James | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 267749120001 | |||||||||
| CRAWFORD, Douglas John | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire | United Kingdom | British | 260884810001 | |||||||||
| CROSSLAND, Robert John | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | England | British | 104117660001 | |||||||||
| FERGUSON, Iain Fraser | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire | United Kingdom | British | 259478790001 | |||||||||
| FLETCHER, Jeremy Peter | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Chesire United Kingdom | United Kingdom | British | 110526950001 | |||||||||
| JOHAL, Balbinder Singh | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 124684440001 | |||||||||
| KELLY, Derek Andrew | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | England | British | 134524440002 | |||||||||
| MAYERS, Richard Daniel | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | England | British | 183644580001 | |||||||||
| ROSS, Andrew Robert Craig | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | England | British | 188497580001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of OPTIONIS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arkarius Bidco Limited | Dec 22, 2016 | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mml Capital Partners Fund V, Lp | Apr 06, 2016 | PO BOX 730 11-15 Seaton Place, St Helier JE4 0QH Jersey Aztec Group House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0