Options Group (Uk) Limited
Company Profile
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SmallOptions Group (uk) Limited
03721341•Private Limited With Share Capital
4Th Floor Elizabeth House, 54-58 High Street, Edgware, HA87EJ
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Incorporated
25/02/1999
Company Age
27 years
Directors
3
Employees
36
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Options Group (uk) Limited (03721341) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in edgware, HA87EJ. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 25/02/1999
HA87EJ
36 employees
Financial Overview
Total Assets
£5.51M
Liabilities
£3.02M
Net Assets
£2.49M
Est. Turnover
£7.04M
AI Estimated
Unreported
Cash
£722.4K
Key Metrics
36
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Address
Date:19-11-2004
Legacy
Category:Mortgage
Date:24-04-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Accounts
Date:27-11-2003
Legacy
Category:Address
Date:06-11-2003
Legacy
Category:Annual Return
Date:09-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Address
Date:14-01-2003
Legacy
Category:Officers
Date:16-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Mortgage
Date:01-03-2002
Legacy
Category:Mortgage
Date:01-03-2002
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Mortgage
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Annual Return
Date:25-04-2000
Legacy
Category:Accounts
Date:27-01-2000
Legacy
Category:Capital
Date:04-05-1999
Legacy
Category:Address
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 3 Copthall Avenue, London, EC2R7BH
4Th Floor Elizabeth House, 54-58 High Street, Edgware, Ha8 7Ej, HA87EJRegistered