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Options Autism (1) Limited

Options Autism (1) Limited is an active company incorporated on 4 September 2000 with the registered office located in Fareham, Hampshire. Options Autism (1) Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04064685
Private limited company
Age
25 years
Incorporated 4 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 August 2025 (4 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (5 months ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
01789767800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in May 1977
Director • Group Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Jul 1986
Director • Group Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£12K
Decreased by £11K (-48%)
Turnover
£6.32M
Increased by £477K (+8%)
Employees
146
Decreased by 16 (-10%)
Total Assets
£9.52M
Decreased by £409K (-4%)
Total Liabilities
-£4.5M
Decreased by £691K (-13%)
Net Assets
£5.01M
Increased by £282K (+6%)
Debt Ratio (%)
47%
Decreased by 5.01% (-10%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 20 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Miss Sarah Jane Fuller Appointed
4 Months Ago on 28 Aug 2025
Mr Edward Alexander Bellew Appointed
4 Months Ago on 28 Aug 2025
Registered Address Changed
5 Months Ago on 23 Jul 2025
Registered Address Changed
5 Months Ago on 23 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 4 Nov 2024
Aztec Financial Services (Uk) Limited Appointed
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Chp Investments 3 Limited (PSC) Appointed
1 Year 4 Months Ago on 15 Aug 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 10 Sep 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2024
Submitted on 28 Aug 2025
Appointment of Mr Edward Alexander Bellew as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Miss Sarah Jane Fuller as a director on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Repayment History
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