1ST OPTION CONSULTING SERVICES LIMITED

Q: What is the latest filing for 1ST OPTION CONSULTING SERVICES LIMITED?

The latest filing was on 13/04/2026: **Confirmation statement** made on 2026-04-05 with no updates.

Key Data

Status

Active

Company No.

03186435

Incorporation date

16/04/1996

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1996)

13/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

11/04/2025

Cessation of 1St Group of Companies Limited as a person with significant control on 2025-04-01

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

11/04/2025

Notification of Brookson Group Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

07/04/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

28/03/2025

Appointment of Mr Carl Alan Henning as a director on 2025-03-25

View PDF (2 pages)

28/03/2025

Termination of appointment of James Richard Bertioli as a director on 2025-03-28

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

15/09/2023

Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15

View PDF (1 pages)

15/09/2023

Appointment of Mr James Richard Bertioli as a director on 2023-09-15

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Jon James Gatta as a director on 2023-04-03

View PDF (1 pages)

07/03/2023

Termination of appointment of Jason Todd King as a director on 2023-03-07

View PDF (1 pages)

20/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

10/10/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

24/06/2022

Termination of appointment of Martin John Hesketh as a director on 2022-05-09

View PDF (1 pages)

24/06/2022

Appointment of Mr Andrew Mark Fahey as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Termination of appointment of Martin John Scott as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Thomas Jeremy Seddon as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Appointment of Steven Kenneth Schaus as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jason Todd King as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jon James Gatta as a director on 2022-05-09

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

22/04/2021

Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

01/12/2020

Cessation of Bela Szigethy as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Thomas Seddon as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Stewart Allen Kohl as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Martin Hesketh as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Martin Scott as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Change of details for 1St Group Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Martin John Hesketh on 2020-11-30

View PDF (2 pages)

30/11/2020

Change of details for 1St Group Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-11-30

View PDF (1 pages)

22/09/2020

Cessation of Carolyn Nevinson as a person with significant control on 2019-03-26

View PDF (1 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

07/07/2020

Cessation of Andrew Mcgregor as a person with significant control on 2020-02-03

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Andrew Charles Mcgregor as a director on 2020-01-31

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

26/03/2019

Termination of appointment of Carolyn Nevinson as a director on 2019-03-24

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

09/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (18 pages)

14/09/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

13/06/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (12 pages)

15/03/2017

Registered office address changed from , 1st Group Bow Court, Coventry, West Midlands, CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2017-03-15

View PDF (1 pages)

15/03/2017

Termination of appointment of Simon Hywel Tudor-Price as a secretary on 2017-03-10

View PDF (1 pages)

15/03/2017

Termination of appointment of David John Mount as a director on 2017-03-10

View PDF (1 pages)

15/03/2017

Termination of appointment of Simon Hywel Tudor-Price as a director on 2017-03-10

View PDF (1 pages)

15/03/2017

Appointment of Martin John Scott as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mr Martin John Hesketh as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mr Thomas Jeremy Seddon as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mr Andrew Charles Mcgregor as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mrs Carolyn Nevinson as a director on 2017-03-10

View PDF (2 pages)

16/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

25/11/2016

Satisfaction of charge 2 in full

View PDF (6 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

19/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

18/12/2014

Registered office address changed from , 1st Option House, Bow Court, Coventry, West Midlands, CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2014-12-18

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

03/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

16/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

03/01/2013

Registered office address changed from , 153 Fenchurch Street, London, EC3M 6BB, United Kingdom on 2013-01-03

View PDF (1 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Mr Simon Hywel Tudor-Price on 2009-10-01

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

22/04/2009

Appointment terminated secretary linda mount

View PDF (1 pages)

19/03/2009

Director appointed mr simon hywel tudor-price

View PDF (1 pages)

19/03/2009

Secretary appointed mr simon hywel tudor-price

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from, lyon house, 160-166 borough high street, london, SE1 1LB

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/06/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

18/06/2008

Appointment terminated director paul barker

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/07/2007

Return made up to 16/04/07; full list of members

View PDF (7 pages)

28/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/09/2006

Registered office changed on 04/09/06 from: lyon house, 160-166 borough high street, london bridge, SE1 1LB

View PDF (1 pages)

26/04/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/10/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

03/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

15/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

03/03/2004

Registered office changed on 03/03/04 from: 2ND floor, 14-16 old street, london, EC1V 9BH

View PDF (1 pages)

11/12/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

02/06/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

17/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

12/11/2001

Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house, grosvenor gardens, london, SW1W 0BS

View PDF (1 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

23/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

27/07/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

19/05/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

01/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

26/06/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

26/06/1997

Ad 01/06/97--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 26/06/97 from: eleanor house, queenswood office park, northampton,northamptonshire, NN4 7JJ

View PDF (1 pages)

10/06/1996

Secretary resigned

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (1 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (4 pages)

09/05/1996

Registered office changed on 09/05/96 from: 11 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR

View PDF (1 pages)

16/04/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

1ST OPTION CONSULTING SERVICES LIMITED has not submitted financial statements

1ST OPTION CONSULTING SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About 1ST OPTION CONSULTING SERVICES LIMITED

1ST OPTION CONSULTING SERVICES LIMITED is an(a) Active company incorporated on 16/04/1996 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST OPTION CONSULTING SERVICES LIMITED?

1ST OPTION CONSULTING SERVICES LIMITED is currently Active. It was registered on 16/04/1996 .

Where is 1ST OPTION CONSULTING SERVICES LIMITED located?

1ST OPTION CONSULTING SERVICES LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does 1ST OPTION CONSULTING SERVICES LIMITED do?

1ST OPTION CONSULTING SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 1ST OPTION CONSULTING SERVICES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-05 with no updates.