Options Autism (4) Limited

Active05697738 Private limited company
Incorporated
4 February 2006 (20 years)
Previously known as
New Options (2) Limited (until 5 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Clifford Pridmore
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 August 2026
Director · Appointed 24 February 2026
British
Born September 1966 (60)
Director · Appointed 4 October 2024
British
Born December 1961 (64)
Pridmore, Thomas Clifford
Director · Appointed 4 October 2024
British
Born March 1972 (54)
Officer history (24 former)
3 August 2026
Resigned Fuller, Sarah Jane as Director
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Edward Alexander as Director
24 February 2026
Appointed Daffern, Andrew Stewart James as Director
28 August 2025
Appointed Bellew, Edward Alexander as Director
28 August 2025
Appointed Fuller, Sarah Jane as Director
17 October 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
4 October 2024
Resigned Power, Richard as Director
4 October 2024
Appointed Pridmore, Thomas Clifford as Director
4 October 2024
Resigned Logue, Mary Joanne as Secretary
4 October 2024
Resigned Leatherbarrow, David Jon as Director
4 October 2024
Resigned Groom, Christopher John as Director
4 October 2024
Appointed Dawber, Andrew Joseph as Director
4 October 2024
Resigned Janet, Jean-Luc Emmanuel as Director
4 October 2024
Resigned Cooke, Richard John as Director
6 June 2024
Resigned Cook, Helen as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
1 September 2022
Appointed Groom, Christopher John as Director
30 June 2022
Resigned Worsley, Jane Ruth as Director
6 November 2020
Appointed Duffy, Chris as Secretary
2 November 2020
Resigned Williams, Mark Ashley as Director
31 January 2020
Resigned Northall, Rebecca Louise as Director
31 January 2020
Resigned Baker, Graham as Director
31 January 2020
Appointed Power, Richard as Director
13 December 2019
Appointed Leatherbarrow, David Jon as Director
13 December 2019
Appointed Janet, Jean-Luc Emmanuel as Director
30 January 2018
Appointed Williams, Mark Ashley as Director
30 January 2018
Appointed Cook, Helen as Director
7 March 2016
Resigned Garman, David Noel Christopher as Director
9 December 2014
Appointed Northall, Rebecca Louise as Director
9 December 2014
Appointed Worsley, Jane Ruth as Director
9 December 2014
Appointed Cooke, Richard John as Director
6 March 2014
Resigned Green, Suzanne as Director
6 March 2014
Resigned Green, Suzanne as Secretary
18 April 2013
Appointed Garman, David Noel Christopher as Director
19 October 2012
Resigned Macdonald Milner, Tommy as Director
6 December 2010
Appointed Macdonald Milner, Tommy as Director
26 November 2010
Resigned Lord, Alison as Director
31 July 2010
Resigned Firman, Clive Edward as Director
19 April 2010
Appointed Baker, Graham as Director
21 July 2009
Appointed Green, Suzanne as Secretary
2 July 2009
Appointed Firman, Clive Edward as Director
2 July 2009
Appointed Lord, Alison as Director
2 July 2009
Appointed Green, Suzanne as Director
2 July 2009
Resigned Price, Gareth as Director
2 July 2009
Resigned Price, Jennifer as Secretary
2 July 2009
Resigned Price, Trevor as Director
20 March 2006
Appointed Price, Gareth as Director
4 February 2006
Appointed Price, Jennifer as Secretary
4 February 2006
Appointed Price, Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05697730
Former controllers (3)
4 October 2024
Ceased Options Group Holdings Limited — Owns 75–100% of shares
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
7 August 2026Appointment of a secretary
7 August 2026Termination of appointment of a secretary
Show all recent filings

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