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Options Consultancy Services Limited

Options Consultancy Services Limited is an active company incorporated on 9 March 1992 with the registered office located in London, Greater London. Options Consultancy Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02695347
Private limited company
Age
33 years
Incorporated 9 March 1992
Size
Unreported
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Conway Street
Conway Street
London
W1T 6LP
England
Address changed on 2 Mar 2022 (3 years ago)
Previous address was Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY
Telephone
02074301900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo Marie Stopes International • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Nov 1976
Director • Business Consultant • British • Lives in England • Born in Aug 1958
Director • Charity Director • British • Lives in England • Born in Mar 1980
Director • VP And Technical Services Director • English • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Holliday Wharf Management Company Limited
James Harcourt is a mutual person.
Active
Options For International Health
James Harcourt is a mutual person.
Active
SRH Choice Ltd
Mr. Simon Robert Guy Cooke is a mutual person.
Active
Perygl Ltd
Mrs Megan McIllwain Elliott is a mutual person.
Active
Brands
Options Consultancy Services Limited
Options Consultancy Services Limited is a global health consultancy that focuses on health systems and outcomes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £1.38M (-57%)
Turnover
£15.07M
Decreased by £1.57M (-9%)
Employees
36
Decreased by 3 (-8%)
Total Assets
£3.36M
Decreased by £1.59M (-32%)
Total Liabilities
-£2.9M
Decreased by £1.59M (-36%)
Net Assets
£467K
Same as previous period
Debt Ratio (%)
86%
Decreased by 4.47% (-5%)
Latest Activity
John Lyth Sayers Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Helen Blackholly Appointed
2 Years 6 Months Ago on 8 Mar 2023
Anna Mackay Resigned
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Termination of appointment of John Lyth Sayers as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Apr 2023
Appointment of Helen Blackholly as a director on 8 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 22 Mar 2023
Termination of appointment of Anna Mackay as a director on 8 March 2023
Submitted on 20 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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