The Option Brokers Limited

Active05325055 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Andrew Neal Macateer
Alan Bones
Accounts type
Total exemption full
Region
South East
Address
29 Gildredge Road
Eastbourne
East Sussex
BN21 4RU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Macateer, Andrew Neal
Secretary · Appointed 1 July 2014
Director · Appointed 14 January 2005
British
Born October 1964 (62)
Director · Appointed 6 January 2005
British
Born February 1971 (55)
Officer history (4 former)
31 March 2018
Resigned Parodi, Gianpaolo as Director
21 December 2014
Resigned Pankhurst, Jon David as Director
1 July 2014
Appointed Macateer, Andrew Neal as Secretary
1 July 2014
Resigned Lynch, David Jonathon as Director
1 July 2014
Resigned Lynch, David Jonathon as Secretary
14 January 2005
Appointed Bones, Alan George as Director
14 January 2005
Appointed Lynch, David Jonathon as Director
14 January 2005
Appointed Pankhurst, Jon David as Director
14 January 2005
Appointed Parodi, Gianpaolo as Director
6 January 2005
Appointed Macateer, Andrew Neal as Director
6 January 2005
Appointed Lynch, David Jonathon as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Alan Bones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Former controllers (1)
31 March 2018
Ceased Gianpaolo Parodi — Owns 25–50% of shares

Financials

Cash
£6
Employees
2

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £0 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£0
Shareholder Funds£6£6£6£6£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
5 January 2026Confirmation statement with no updates5 January 2026
29 October 2025Total exemption full accounts31 January 2025
15 January 2025Confirmation statement with no updates6 January 2025
30 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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