Options Autism (4) Limited

05697738

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FAREHAM, PO15 7AD

Incorporated 04/02/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Joseph Dawber

director · Since 04/10/2024

GROUP DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 04/10/2024

GROUP DIRECTOR

BRITISH · ENGLAND · Age 54

Aztec Financial Services (Uk) Limited

secretary · Since 17/10/2024

Also on 209 other boards

Mr Andrew Stewart James Daffern

director · Since 24/02/2026

BRITISH · ENGLAND · Age 60

Also on 257 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 03/08/2026

BRITISH

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 03/08/2026

Ms Sarah Jane Fuller

director · Resigned 03/08/2026

Mr Edward Alexander Bellew

director · Resigned 03/08/2026

Persons with Significant Control

Chp Investments 3 Limited

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 05697730 · Companies House · Private Company Limited By Shares

Notified 04/10/2024

Former PSCs

Sovereign Capital Partners Llp

Ceased 30/07/2019

Management Opportunities Limited

Ceased 30/07/2019

Options Group Holdings Limited

Ceased 04/10/2024

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 07/10/2019Satisfied 17/01/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2015Registered 15/01/2015Satisfied 14/06/2024