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Options GH Services Limited

Options GH Services Limited is an active company incorporated on 25 January 2017 with the registered office located in London, Greater London. Options GH Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10582523
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 350 days
Dated 13 September 2023 (2 years ago)
Next confirmation dated 13 September 2024
Was due on 27 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 682 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in Spain • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Computing Ltd
Roger Cox is a mutual person.
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DMS Fleet Services Ltd
Roger Cox is a mutual person.
Active
Simon Mawson Limited
Roger Cox is a mutual person.
Active
Retail Ready Ltd
Roger Cox is a mutual person.
Active
A & R Carriage Hire Ltd
Roger Cox is a mutual person.
Active
Formby Fones And Computing Limited
Roger Cox is a mutual person.
Active
Tarleton Computing Limited
Roger Cox is a mutual person.
Active
Dunlin Property Management Limited
Roger Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.96K
Decreased by £2.28K (-5%)
Total Liabilities
-£60.66K
Increased by £8.21K (+16%)
Net Assets
-£17.7K
Decreased by £10.49K (+145%)
Debt Ratio (%)
141%
Increased by 25.25% (+22%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Roger Cox (PSC) Appointed
2 Years 6 Months Ago on 7 Mar 2023
Paul Francis Hanley (PSC) Resigned
2 Years 6 Months Ago on 7 Mar 2023
Paul Francis Hanley Resigned
2 Years 6 Months Ago on 7 Mar 2023
Mr Roger Cox Appointed
2 Years 6 Months Ago on 7 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Paul Francis Hanley (PSC) Appointed
3 Years Ago on 31 Aug 2022
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Documents
Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street London W1W 5PF on 1 May 2025
Submitted on 1 May 2025
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Appointment of Mr Roger Cox as a director on 7 March 2023
Submitted on 20 Mar 2023
Termination of appointment of Paul Francis Hanley as a director on 7 March 2023
Submitted on 20 Mar 2023
Cessation of Paul Francis Hanley as a person with significant control on 7 March 2023
Submitted on 20 Mar 2023
Notification of Roger Cox as a person with significant control on 7 March 2023
Submitted on 20 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 29 Sep 2022
Confirmation statement made on 13 September 2022 with updates
Submitted on 13 Sep 2022
Repayment History
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