OC

1ST OPTION CONSULTING SERVICES LIMITED

Active

Company number 03186435

Warrington, England · Incorporated 16 April 1996

320 Firecrest Court Centre Park, Warrington, WA1 1RG, England

Last updated on 3 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

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
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Unaudited Abridged
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
Brookson Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Legacy
Mortgage
22 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Address
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Address
4 September 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Accounts
25 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2005 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Address
3 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Small
Accounts
2 May 2002 View
Legacy
Address
12 November 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Small
Accounts
23 March 2001 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Small
Accounts
4 May 1999 View
Legacy
Annual Return
1 May 1998 View
Accounts With Accounts Type Small
Accounts
27 January 1998 View
Legacy
Address
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Accounts
20 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Address
9 May 1996 View
Incorporation Company
Incorporation
16 April 1996 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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