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Optionis Bidco Limited

Optionis Bidco Limited is a dormant company incorporated on 28 October 2013 with the registered office located in Warrington, Cheshire. Optionis Bidco Limited was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08750488
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
840 Ibis Court
Centre Park
Warrington
Cheshire
WA1 1RL
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
08004580818
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Feb 1964
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1963
Optionis Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parasol Limited
Mr Graham Neil Storey, Andrew Robert Craig Ross, and 1 more are mutual people.
Active
Brian Alfred Associates Limited
Mr Graham Neil Storey, Andrew Robert Craig Ross, and 1 more are mutual people.
Active
Parasol Management Limited
Mr Graham Neil Storey, Andrew Robert Craig Ross, and 1 more are mutual people.
Active
Optionis Midco Limited
Mr Graham Neil Storey, Andrew Robert Craig Ross, and 1 more are mutual people.
Active
Caroola Group Ltd
Mr Graham Neil Storey, Andrew Robert Craig Ross, and 1 more are mutual people.
Active
Arkarius Midco Limited
Mr Graham Neil Storey, Andrew Robert Craig Ross, and 1 more are mutual people.
Active
Arkarius Bidco Limited
Mr Graham Neil Storey, Andrew Robert Craig Ross, and 1 more are mutual people.
Active
Caroola Accountancy Limited
Mr Graham Neil Storey and Andrew Robert Craig Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.42M
Same as previous period
Total Liabilities
-£51.29M
Same as previous period
Net Assets
-£8.88M
Same as previous period
Debt Ratio (%)
121%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr Andrew Robert Craig Ross Appointed
2 Years 8 Months Ago on 23 Feb 2023
Optionis Holdco Limited (PSC) Details Changed
8 Years Ago on 25 Jan 2017
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 27 Jul 2024
Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
Submitted on 23 Apr 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 26 Jul 2023
Repayment History
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