OT

OPTIONS TECHNOLOGY LIMITED

Active

Company number 02872304

London, England · Incorporated 16 November 1993

5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, England

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ot Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 August 2017

Funding

3 funding rounds
30 June 2023
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2023 View
Resolution
Resolution
11 July 2023 View
Resolution
Resolution
11 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2023 View
Legacy
Capital
30 June 2023 View
Legacy
Insolvency
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Gazette Filings Brought Up To Date
Gazette
5 February 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2020 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Second Filing Capital Allotment Shares
Capital
8 April 2019 View
Legacy
Miscellaneous
5 April 2019 View
Accounts With Accounts Type Group
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Capital Allotment Shares
Capital
27 September 2018 View
Resolution
Resolution
26 September 2018 View
Accounts With Accounts Type Group
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Resolution
Resolution
17 October 2017 View
Capital Name Of Class Of Shares
Capital
17 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2017 View
Capital Return Purchase Own Shares
Capital
14 September 2017 View
Capital Cancellation Shares
Capital
13 September 2017 View
Resolution
Resolution
13 September 2017 View
Resolution
Resolution
25 August 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Resolution
Resolution
27 June 2017 View
Memorandum Articles
Incorporation
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Accounts With Accounts Type Group
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Accounts With Accounts Type Group
Accounts
19 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Memorandum Articles
Incorporation
2 June 2014 View
Resolution
Resolution
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2013 View
Resolution
Resolution
28 October 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Appoint Person Secretary Company With Name
Officers
17 May 2010 View
Termination Secretary Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Medium
Accounts
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Legacy
Mortgage
5 May 2009 View
Legacy
Annual Return
16 March 2009 View
Resolution
Resolution
13 March 2009 View
Legacy
Capital
12 February 2009 View
Accounts With Accounts Type Medium
Accounts
9 January 2009 View
Legacy
Mortgage
19 August 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Accounts
27 March 2008 View
Accounts With Accounts Type Medium
Accounts
16 January 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
12 April 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Capital
27 March 2007 View
Accounts With Accounts Type Small
Accounts
23 February 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Mortgage
11 August 2006 View
Accounts With Accounts Type Small
Accounts
10 April 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Small
Accounts
19 May 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Address
26 August 2004 View
Accounts With Accounts Type Small
Accounts
5 August 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Small
Accounts
28 May 2003 View
Legacy
Address
10 February 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Small
Accounts
2 August 2001 View
Legacy
Capital
18 June 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Capital
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
20 December 2000 View
Resolution
Resolution
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Accounts With Accounts Type Small
Accounts
30 August 2000 View
Accounts With Accounts Type Small
Accounts
17 April 2000 View
Legacy
Address
10 March 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Annual Return
17 December 1998 View
Accounts With Accounts Type Small
Accounts
30 July 1998 View
Accounts With Accounts Type Small
Accounts
11 March 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Annual Return
3 February 1997 View
Accounts With Accounts Type Small
Accounts
31 March 1996 View
Legacy
Annual Return
21 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Legacy
Capital
15 April 1994 View
Legacy
Accounts
6 April 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Address
2 December 1993 View
Incorporation Company
Incorporation
16 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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