Options Services UK Ltd

Active03895471 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Irene Gloria Eva Beatty
Accounts type
Micro entity
Region
East Midlands
Address
60 Midland Road
Wellingborough
NN8 1LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2003
British
Born July 1969 (57)
Secretary · Appointed 16 December 1999
British
Officer history (5 former)
26 January 2026
Resigned Beatty, Irene Gloria Eva as Director
10 December 2004
Resigned Hedgecock, Derek Henry as Director
17 December 2003
Appointed Speake, Neil Andrew as Director
17 December 2003
Resigned Beatty, David James as Director
1 March 2000
Appointed Hedgecock, Derek Henry as Director
1 March 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Resigned First Directors Limited as Corporate Nominee Director
16 December 1999
Appointed Beatty, Irene Gloria Eva as Secretary
16 December 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 December 1999
Appointed First Directors Limited as Corporate Nominee Director
16 December 1999
Appointed Beatty, David James as Director
16 December 1999
Appointed Beatty, Irene Gloria Eva as Director

Ownership 2 active

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

Individual · Notified 10 February 2026
Owns 75–100% of shares
British
Born January 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)
Former controllers (1)
26 January 2026
Ceased Irene Gloria Eva Beatty — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,617
Employees
2
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £16,854 £17,307 £10,858 £27,618 £10,029 £10,271 £11,617
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,710£7,706£4,845£9,901£9,971£8,753£4,720
Current Assets£70,391£67,042£99,346£96,642£190,427£96,332£151,891
Creditors (< 1 year)£65,306£63,576£93,059£78,012£187,974£86,163£138,702
Creditors (> 1 year)£0
Net Current Assets£5,085£3,466£6,287£18,630£2,453£10,169£13,189
Net Assets£11,617£10,271£10,029£27,618£10,858£17,307£16,854
Shareholder Funds£11,617£10,271£10,029£27,618£10,858£17,307£16,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 December 2025
23 February 2026Confirmation statement with no updates23 February 2026
23 February 2026Notification of a person with significant control
17 February 2026Confirmation statement with updates17 February 2026
11 February 2026Confirmation statement with updates30 January 2026
Show all recent filings

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