Optionis Midco Limited
Company Profile
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UnknownOptionis Midco Limited
08750471•Private Limited With Share Capital
840 Ibis Court, Centre Park, Warrington, WA11RL
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Incorporated
28/10/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Optionis Midco Limited (08750471) is a private limited with share capital incorporated on 28/10/2013 (12 years old) and registered in warrington, WA11RL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/10/2013
WA11RL
Financial Overview
Total Assets
£6.38M
Liabilities
£8.52M
Net Assets
£-2.14M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2025
Legacy
Category:Accounts
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2024
Legacy
Category:Accounts
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Resolution
Category:Resolution
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2022
Legacy
Category:Accounts
Date:02-11-2022
Legacy
Category:Other
Date:02-11-2022
Legacy
Category:Other
Date:02-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2021
Legacy
Category:Accounts
Date:28-08-2021
Legacy
Category:Other
Date:28-08-2021
Legacy
Category:Other
Date:28-08-2021
Legacy
Category:Other
Date:07-08-2021
Legacy
Category:Accounts
Date:25-07-2021
Legacy
Category:Other
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2020
Legacy
Category:Accounts
Date:22-07-2020
Legacy
Category:Other
Date:22-07-2020
Legacy
Category:Other
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2019
Legacy
Category:Accounts
Date:18-06-2019
Legacy
Category:Other
Date:18-06-2019
Legacy
Category:Other
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2018
Legacy
Category:Accounts
Date:03-09-2018
Legacy
Category:Other
Date:06-08-2018
Legacy
Category:Other
Date:06-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-02-2018
Legacy
Category:Other
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Resolution
Category:Resolution
Date:25-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2016
Capital Cancellation Shares
Category:Capital
Date:22-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Capital Cancellation Shares
Category:Capital
Date:11-08-2015
Memorandum Articles
Category:Incorporation
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date19/07/2025
Latest Accounts31/10/2024
Trading Addresses
840 Ibis Court, Centre Park, Warrington, Cheshire Wa1 1Rl, WA11RLRegistered
Related Companies
10
Contact
08004580818
840 Ibis Court, Centre Park, Warrington, WA11RL