Option Computers Limited

Active01955823 Private limited company
Incorporated
7 November 1985 (41 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Directors
Controlled by
KKR & Co. Inc
Accounts type
Full
Region
Greater London
Address
2nd Floor
London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
Also at Traiana Limited, Traiana Holdings Ltd, Osttra Services Limited · more companies
British
Born March 1978 (48)
Director · Appointed 1 September 2021
Also at Traiana Limited, Traiana Holdings Ltd, Osttra Holdings Limited · more companies
British
Born April 1978 (48)
Officer history (7 former)
1 September 2021
1 September 2021
Appointed Winters, Kirston Gareth as Director
1 September 2021
Appointed Hallett, Michelle Lesley as Director
1 September 2021
Resigned Owen, Kathryn Ann as Director
30 July 2018
Resigned Uggla, Lance Darrell Gordon as Director
30 July 2018
Appointed Owen, Kathryn Ann as Director
15 July 2016
Appointed Mcloughlin, Christopher Guy, Mr. as Director
15 July 2016
Resigned Gooch, Jeffrey Andrew as Director
1 September 2015
Appointed Gooch, Jeffrey Andrew as Director
1 September 2015
Appointed Uggla, Lance Darrell Gordon as Director
1 September 2015
Resigned Kriskinans, Sarah Louise as Secretary
1 September 2015
Resigned Kriskinans, Peter Janis as Director
1 September 2015
Resigned Kriskinans, Sarah Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KKR & Co. Inc
Corporate entity · Notified 10 October 2025
Has significant influence or control
Corporation
Reg. no. 6284582

Holdings 1

Companies where Option Computers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
10 October 2025
Ceased Ihs Markit UK Investments Limited — Owns 25–50% of shares
10 October 2025
Ceased Nex Optimisation Limited — Owns 25–50% of shares
1 October 2024
Ceased Markit Group Limited — Owns 50–75% of shares
28 February 2022
Ceased Ihs Markit Equity Investments Limited — Owns 75–100% of shares
23 December 2020
Ceased Markit Group Limited — Owns 75–100% of shares
23 December 2020
Ceased Markit Group Limited — Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
24 September 2026Satisfaction of a charge in full
24 May 2026Memorandum and Articles of Association
24 May 2026Resolutions
6 May 2026Registration of a charge
Show all 147 filings

Some other companies at this address

Osttra Limited
RCP Trade Solutions Limited

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