The Option Brokers Limited
05325055
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 06/01/2005
BROKER
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 14/01/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
secretary · Since 01/07/2014
Former
secretary · Resigned 01/07/2014
director · Resigned 01/07/2014
director · Resigned 21/12/2014
director · Resigned 31/03/2018
Persons with Significant Control
Mr Andrew Neal Macateer
British · England · Age 55
29 Gildredge Road, Eastbourne, BN21 4RU
Notified 06/04/2016
Mr Alan Bones
British · United Kingdom · Age 62
29 Gildredge Road, Eastbourne, BN21 4RU
Notified 06/04/2016
Former PSCs
Mr Gianpaolo Parodi
Ceased 31/03/2018
Change History
Active
Private Limited Company
29 GILDREDGE ROAD
EAST SUSSEX
CompanyRankvs 7843+ SIC 99999 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2025
Net Worth
£6
Balance sheet strength
Cash
£6
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Balance Sheet
Filing History61 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
cessation of a person with significant control
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company
annual return company with made up date full list shareholders
capital allotment shares
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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incorporation company