First Option Safety Group Limited

In liquidation05533445 Private limited company
Incorporated
10 August 2005 (21 years)
Previously known as
1st Option Safety Group Limited (until 20 January 2020)
1st Option Safety Services Limited (until 16 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Small
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
24 August 2026
Last conf. stmt
10 August 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (13 former)
3 November 2025
Resigned Jenkins, Michael David as Director
12 August 2025
Resigned Strawn, Timothy Mason as Director
12 August 2025
Resigned Greeves, Paul David as Director
12 August 2025
Resigned Lane, Graham as Director
2 April 2021
Appointed Strawn, Timothy Mason as Director
2 April 2021
Appointed Jenkins, Michael David as Director
2 April 2021
Appointed Lane, Graham as Director
2 April 2021
Resigned Killick, Stephen as Director
2 April 2021
Resigned Fuller, Sarah Louise as Director
2 April 2021
Resigned Forster, Robert John as Director
19 May 2016
Appointed Greeves, Paul David as Director
19 May 2016
Resigned Vyze, Matthew Joseph as Director
19 February 2016
Resigned Vyze, Matthew Joseph as Secretary
16 July 2015
Appointed Killick, Stephen as Director
20 April 2015
Resigned Lightfoot, John Stephen as Director
10 September 2014
Appointed Fuller, Sarah Louise as Director
23 January 2012
Appointed Lightfoot, John Stephen as Director
31 July 2006
Resigned Rosenberg, John Frederick as Director
10 August 2005
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
10 August 2005
Appointed Rosenberg, John Frederick as Director
10 August 2005
Appointed Vyze, Matthew Joseph as Secretary
10 August 2005
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 August 2005
Appointed Vyze, Matthew Joseph as Director
10 August 2005
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 August 2005
Appointed Forster, Robert John as Director
10 August 2005
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02137137
Former controllers (1)
29 November 2022
Ceased First Option Group Limited — Owns 75–100% of shares

Financials

Net Assets
£2,784,274
Cash
£1,758,163
Turnover
£7,393,355
Profit Before Tax
£383,928
Employees
62
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
5%
Return on Equity
10%
Balance sheet detail
2022
Fixed Assets£202,015
Current Assets£5,445,758
Debtors£3,639,526
Cash£1,758,163
Creditors (< 1 year)£2,845,565
Net Current Assets£2,600,193
Net Assets£2,784,274
Shareholder Funds£2,784,274

Turnover£7,393,355
Cost of Sales£4,859,109
Gross Profit£2,534,246
Admin Expenses£2,146,621
Staff Costs£4,866,261
Operating Profit£387,625
Profit Before Tax£383,928
Tax£93,704
Profit for Period£290,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Return of final meeting in a members' voluntary winding up

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