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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

30/09/2026

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 Edward Alexander Bellew

director · Since 28/08/2025

DIRECTOR

BRITISH · JERSEY · Age 49

Also on 44 other boards

Ms Sarah Jane Fuller

director · Since 28/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 67 other boards

Mr Andrew Stewart James Daffern

director · Since 24/02/2026

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Persons with Significant Control

Chp Investments 3 Limited

75–100% shares
75–100% votes
Appoint directors

Forum 4 Solent Business Park, Parkway, Fareham, PO15 7AD

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

GLAS TRUST CORPORATION LIMITED

Created 22/02/2019Registered 01/03/2019Satisfied 31/07/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2016Registered 23/03/2016Satisfied 31/07/2019
Charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC (THE BANK)

Created 26/09/2013Registered 01/10/2013Satisfied 09/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/2007Registered 14/11/2007Satisfied 09/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/2007Registered 14/11/2007Satisfied 09/03/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2006Registered 15/06/2006Satisfied 14/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2006Registered 06/05/2006Satisfied 14/11/2007