Options Services International Ltd

Active03895811 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neil Andrew Speake
Owned by
Neil Andrew Speake
Accounts type
Micro entity
Region
East Midlands
Address
60 Midland Road
Wellingborough
NN8 1LU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Speake, Neil Andrew
Director · Appointed 26 January 2026
British
Born July 1969 (57)
Secretary · Appointed 16 December 1999
British
Officer history (5 former)
26 January 2026
Appointed Speake, Neil Andrew as Director
26 January 2026
Resigned Beatty, Irene Gloria Eva as Director
18 January 2025
Resigned Beatty, David James as Director
10 December 2004
Resigned Hedgecock, Derek Henry 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 1 active

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

Neil Andrew Speake
Individual · Notified 26 January 2026
Owns 50–75% of shares
British
Born July 1969 (57)
Former controllers (2)
26 January 2026
Ceased Irene Betty — Owns 50–75% of shares
17 January 2025
Ceased David James Beatty — Has significant influence or control

Financials

Net Assets
£3
Employees
1

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£3£3£3
Cash£3£3£3
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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