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1ST Option Consulting Services Limited

1ST Option Consulting Services Limited is an active company incorporated on 16 April 1996 with the registered office located in Warrington, Cheshire. 1ST Option Consulting Services Limited was registered 29 years ago.
Status
Active
Active since 6 months ago
Company No
03186435
Private limited company
Age
29 years
Incorporated 16 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past 4 years
Telephone
08000890110
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1987
Director • Canadian • Lives in Canada • Born in Aug 1972
Brookson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Brookson Cis Solutions Limited
James Richard Bertioli is a mutual person.
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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
Unreported
Decreased by £14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£956.41K
Decreased by £4.59K (-0%)
Total Liabilities
-£1.76K
Decreased by £4.24K (-71%)
Net Assets
£954.65K
Decreased by £350 (-0%)
Debt Ratio (%)
0%
Decreased by 0.44% (-71%)
Latest Activity
Abridged Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 7 Apr 2025
Brookson Group Limited (PSC) Appointed
6 Months Ago on 1 Apr 2025
1St Group of Companies Limited (PSC) Resigned
6 Months Ago on 1 Apr 2025
James Richard Bertioli Resigned
6 Months Ago on 28 Mar 2025
Mr Carl Alan Henning Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr James Richard Bertioli Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of 1St Group of Companies Limited as a person with significant control on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 11 Apr 2025
Notification of Brookson Group Limited as a person with significant control on 1 April 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Apr 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Carl Alan Henning as a director on 25 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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