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World Options Limited
World Options Limited is an active company incorporated on 23 July 2004 with the registered office located in . World Options Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05187690
Private limited company
Age
21 years
Incorporated
23 July 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
23 July 2025
(3 months ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about World Options Limited
Contact
Update Details
Address
C/O 3a Tournament Court
Tournament Fields
Warwick
United Kingdom
Address changed on
7 Jul 2022
(3 years ago)
Previous address was
Unit 1 Petre Court Accrington Lancashire BB5 5HY England
Companies in
Telephone
07792742986
Email
Unreported
Website
Worldoptions.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Paolo Cominone
Director • Italian • Lives in Italy • Born in Oct 1962
Stewart Michael Butler
Director • British • Lives in England • Born in Apr 1974
Giuseppe Rudi
Director • Italian • Lives in Italy • Born in Oct 1966
Valeria Mennella
Director • Italian • Lives in Italy • Born in Mar 1978
James Andrew Edwards
Director • British • Lives in United States • Born in Dec 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
World Options Holdings Limited
Stewart Michael Butler, Samuele Spaccia, and 3 more are mutual people.
Active
Siid Limited
Samuele Spaccia, Giuseppe Rudi, and 2 more are mutual people.
Active
World Options (Franchise) Ltd
Stewart Michael Butler, Samuele Spaccia, and 1 more are mutual people.
Active
World Options Systems Limited
Stewart Michael Butler, Samuele Spaccia, and 1 more are mutual people.
Active
Mail Boxes Etc. (UK) Limited
Samuele Spaccia and Ryan Farris are mutual people.
Active
Pack And Send UK Ltd
Samuele Spaccia and Ryan Farris are mutual people.
Active
Pack And Send Trading Limited
Samuele Spaccia and Ryan Farris are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£293K
Decreased by £235K (-45%)
Turnover
£38.09M
Increased by £130K (0%)
Employees
50
Increased by 2 (+4%)
Total Assets
£13.54M
Increased by £579K (+4%)
Total Liabilities
-£7.11M
Decreased by £431K (-6%)
Net Assets
£6.44M
Increased by £1.01M (+19%)
Debt Ratio (%)
52%
Decreased by 5.67% (-10%)
See 10 Year Full Financials
Latest Activity
Valeria Mennella Appointed
28 Days Ago on 20 Oct 2025
Giuseppe Rudi Resigned
28 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Ryan Farris Appointed
4 Months Ago on 10 Jul 2025
Paolo Cominone Resigned
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Valeria Mennella as a director on 20 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Giuseppe Rudi as a director on 20 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 6 Aug 2025
Appointment of Mr Ryan Farris as a director on 10 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Paolo Cominone as a director on 10 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 7 Aug 2023
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Repayment History
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