OPTIONIS MIDCO LIMITED

Key Data

Status

Active

Company No.

08750471

Incorporation date

28/10/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2016)

12/11/2025

Termination of appointment of Andrew Robert Craig Ross as a director on 2025-11-01

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (2 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (53 pages)

22/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (14 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (2 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (2 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (54 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (14 pages)

23/04/2024

Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL

View PDF (1 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (2 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

20/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (58 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (14 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

25/08/2023

Change of details for Arkarius Bidco Limited as a person with significant control on 2023-08-25

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (2 pages)

19/04/2023

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 2023-04-19

View PDF (1 pages)

13/04/2023

Change of details for Arkarius Bidco Limited as a person with significant control on 2023-04-13

View PDF (2 pages)

12/04/2023

Appointment of Mark Alexander Lockley as a director on 2023-02-23

View PDF (2 pages)

12/04/2023

Appointment of Mr Andrew Robert Craig Ross as a director on 2023-02-23

View PDF (2 pages)

12/04/2023

Termination of appointment of Jeremy Peter Fletcher as a director on 2023-02-23

View PDF (1 pages)

11/01/2023

Termination of appointment of Douglas John Crawford as a director on 2022-12-30

View PDF (1 pages)

19/12/2022

Second filing for the notification of Arkarius Bidco Limited as a person with significant control

View PDF (7 pages)

23/11/2022

Appointment of Mr Jeremy Peter Fletcher as a director on 2022-11-14

View PDF (2 pages)

23/11/2022

Appointment of Mr Graham Neil Storey as a director on 2022-11-14

View PDF (2 pages)

23/11/2022

Termination of appointment of James Catterick as a director on 2022-11-14

View PDF (1 pages)

22/11/2022

Second filing for the notification of Arkarius Bidco Limited as a person with significant control

View PDF (6 pages)

15/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

07/11/2022

Second filing of Confirmation Statement dated 2016-11-14

View PDF (3 pages)

02/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (2 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (2 pages)

02/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (60 pages)

02/11/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (14 pages)

21/10/2022

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

10/11/2017

Notification of Arkarius Bidco Limited as a person with significant control on 2016-12-22

View PDF (2 pages)

14/11/2016

28/10/16 Statement of Capital gbp 9315.4

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/09/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Budge, Kevin John	Director	22/12/2016 - 03/01/2020	107
Ross, Andrew Robert Craig	Director	23/02/2023 - 01/11/2025	52
Crawford, Douglas John	Director	08/07/2019 - 30/12/2022	48
Catterick, James	Director	19/02/2020 - 14/11/2022	18
Storey, Graham Neil	Director	14/11/2022 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OPTIONIS MIDCO LIMITED

OPTIONIS MIDCO LIMITED is an(a) Active company incorporated on 28/10/2013 with the registered office located at 840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL. 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 OPTIONIS MIDCO LIMITED?

OPTIONIS MIDCO LIMITED is currently Active. It was registered on 28/10/2013 .

Where is OPTIONIS MIDCO LIMITED located?

OPTIONIS MIDCO LIMITED is registered at 840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL.

What does OPTIONIS MIDCO LIMITED do?

OPTIONIS MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPTIONIS MIDCO LIMITED?

The latest filing was on 12/11/2025: Termination of appointment of Andrew Robert Craig Ross as a director on 2025-11-01.