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Options Technology Limited

02872304

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH
Incorporated 16/11/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Daniel Moore

director · Since 12/12/2013

COO

BRITISH · NORTHERN IRELAND · Age 54

Also on 2 other boards

Mr Kieran O'Connor

secretary · Since 01/01/2016

Mrs Laura Mccann

director · Since 01/10/2024

CFO

IRISH · NORTHERN IRELAND · Age 40

Also on 13 other boards

Daniel Moore

director · Since 12/12/2013

British · Northern Ireland · Age 54

Kieran O'Connor

secretary · Since 01/01/2016

Laura Mccann

director · Since 01/10/2024

Irish · Northern Ireland · Age 40

Former

London Law Services Limited

corporate nominee director · Resigned 16/11/1993

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/11/1993

James Kneafsey

secretary · Resigned 31/10/2003

Nigel James Kneafsey

secretary · Resigned 27/01/2010

Geoffrey Neil Watts

director · Resigned 16/10/2013

David Ritchie

secretary · Resigned 31/12/2015

Nigel James Kneafsey

director · Resigned 01/10/2024

Persons with Significant Control

Ot Bidco Limited

75–100% shares
75–100% votes

4th Floor Portland House, Bressenden Place, London, SW1E 5RS

Reg: 10865054 · Uk Companies House · Private Company Limited By Shares

Notified 07/08/2017

Former PSCs

Mr Nigel Kneafsey

Ceased 07/08/2017

Charges1 outstanding

Charge
outstanding

MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC

Created 30/09/2024Registered 30/09/2024
Charge
satisfied

ANTARES CAPITAL LP (AS COLLATERAL AGENT)

Created 26/11/2021Registered 27/11/2021Satisfied 02/10/2024
Charge
satisfied

ANTARES CAPITAL LP (AS COLLATERAL AGENT)

Created 25/02/2020Registered 27/02/2020Satisfied 02/10/2024

Change History

officer appointedO'CONNOR, Kieran
2026-08-22
officer appointedMCCANN, Laura
2026-08-22
officer appointedMOORE, Daniel
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15th Floor 50 Pall Mall
2026-08-22

5TH FLOOR 50 PALL MALL

post townLondon
2026-08-22

LONDON