Introduction
Watch Company
O
OPTIONS DESK LIMITED
OPTIONS DESK LIMITED is an active company incorporated on 28 May 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OPTIONS DESK LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13428053
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Level 35 110 Bishopsgate London, EC2N 4AY,
Previous Addresses
7th Floor 55 Bishopsgate London EC2N 3AH United Kingdom
From: 28 May 2021To: 18 September 2023
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PROUDLOCK, James Hamilton
Active110 Bishopsgate, LondonEC2N 4AY
Born May 1963
Director
Appointed 28 May 2021
PROUDLOCK, James Hamilton
110 Bishopsgate, LondonEC2N 4AY
Born May 1963
Director
28 May 2021
Active
SHER, David Stephen
Active110 Bishopsgate, LondonEC2N 4AY
Born July 1983
Director
Appointed 08 Apr 2026
SHER, David Stephen
110 Bishopsgate, LondonEC2N 4AY
Born July 1983
Director
08 Apr 2026
Active
BROMLEY, Paul Gerald
Resigned110 Bishopsgate, LondonEC2N 4AY
Born September 1964
Director
Appointed 28 May 2021
Resigned 31 Mar 2026
BROMLEY, Paul Gerald
110 Bishopsgate, LondonEC2N 4AY
Born September 1964
Director
28 May 2021
Resigned 31 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
110 Bishopsgate, LondonEC2N 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Amalgamated Metal Investment Holdings Limited
110 Bishopsgate, LondonEC2N 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2026
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2021