Optionis Midco Limited

08750471

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

840 IBIS COURT, WARRINGTON, WA1 1RL

Incorporated 28/10/2013

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Graham Neil Storey

director · Since 14/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mark Alexander Lockley

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Persons with Significant Control

Arkarius Bidco Limited

75–100% shares

75–100% votes

Appoint directors

840, Ibis Court, Warrington, WA1 1RL

Reg: 10532435 · Companies House · Private Limited Company

Notified 22/12/2016

Former PSCs

Mml Capital Partners Fund V, Lp

Ceased 22/12/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2016Registered 03/01/2017

Charge

satisfied

HSBC BANK PLC

Created 17/12/2013Registered 23/12/2013Satisfied 04/01/2017

Charge

satisfied

MML CAPITAL PARTNERS LLP

Created 17/12/2013Registered 21/12/2013Satisfied 04/01/2017