Option Computers Limited

01955823

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, LONDON, E1 6PW

Incorporated 07/11/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

Officers

Ms Michelle Lesley Hallett

director · Since 01/09/2021

COMPLIANCE OFFICER, FINANCIAL SERVICES

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Kirston Gareth Winters

director · Since 01/09/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Kkr & Co. Inc

Significant control

30 Hudson Yard, Suite 7500, New York, NY 10001

Reg: 6284582 · Delaware Company Registry · Corporation

Notified 10/10/2025

Former PSCs

Markit Group Limited

Ceased 23/12/2020

Ihs Markit Equity Investments Limited

Ceased 28/02/2022

Markit Group Limited

Ceased 01/10/2024

Nex Optimisation Limited

Ceased 10/10/2025

Ihs Markit Uk Investments Limited

Ceased 10/10/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 27/04/2026Registered 06/05/2026

Charge

outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 27/04/2026Registered 06/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 21/01/1986Registered 24/01/1986Satisfied 12/10/2015

charge

satisfied

MIDLAND BANK PLC

Created 10/12/1985Registered 13/12/1985Satisfied 12/10/2015