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Other service activities n.e.c. · London

Options Consultancy Services

Options Consultancy Services Limited

ActiveCompany only34 years on the register

Private limited company registered in London, classed under “Other service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Shares
    Statement by Directors (and 2 more like it since 4 April 2008)
  2. Shares
    Statement of capital on 26 October 2026 · GBP 1
  3. Notice
    Solvency Statement dated 07/10/26
  4. Filing
    Resolutions (and 1 more like it since 21 December 2010)
  5. Accounts
    Previous accounting period shortened from 31 December 2026 to 30 September 2026
  6. Accounts
    Full accounts made up to 31 December 2025
  7. Directors
    Termination of appointment of Helen Blackholly as a director on 31 December 2025
  8. Directors
    Termination of appointment of John Lyth Sayers as a director on 30 May 2025
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Accounts
    Full accounts made up to 31 December 2022
  12. Directors
    Appointment of Helen Blackholly as a director on 8 March 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of Anna Mackay as a director on 8 March 2023
    2. Accounts
      Full accounts made up to 31 December 2021
    3. Directors
      Termination of appointment of Helen Clifford as a secretary on 25 March 2022
    4. Address
      Register inspection address has been changed (and 1 more like it since 17 March 2010)
    5. Directors
      Appointment of Mr James Harcourt as a director on 1 February 2022
    6. Directors
      Termination of appointment of Jonathan Geoffrey Elms as a director on 31 December 2021
    7. Address
      Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD England to 1 Conway Street Conway Street London W1T 6LP on 15 December 2021
    8. Directors
      Appointment of Ms Anna Mackay as a director on 14 July 2021
    9. Ownership
      Change of details for Marie Stopes International as a person with significant control on 26 November 2020
    10. Charges
      Satisfaction of charge 6 in full
    11. Accounts
      Full accounts made up to 31 December 2020
    12. Directors
      Termination of appointment of Philip Dow Harvey as a director on 31 March 2021
    13. Directors
      Termination of appointment of Anne Austen as a director on 18 November 2020
    14. Directors
      Appointment of Ms Helen Clifford as a secretary on 4 June 2020
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Directors
      Termination of appointment of Andrew John Lutley as a secretary on 1 June 2020
    17. Directors
      Appointment of Mr John Lyth Sayers as a director on 28 November 2019
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Directors
      Termination of appointment of Solscan Limited as a secretary on 28 May 2019
    20. Directors
      Appointment of Mr Andrew John Lutley as a secretary on 28 May 2019
    21. Accounts
      Full accounts made up to 31 December 2017
    22. Accounts
      Full accounts made up to 31 December 2016
    23. Directors
      Appointment of Mrs Megan Alisa Mcillwain Elliott as a director on 23 May 2017
    24. Directors
      Appointment of Ms Anne Austen as a director on 23 May 2017
    25. Directors
      Termination of appointment of Timothy Morton Rutter as a director on 23 May 2017
    26. Address
      Registered office address changed from Ground Floor West Devon House 58 st. Katharine's Way London E1W 1LB to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 16 May 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Options Consultancy Services do?

Private limited company registered in London, classed under “Other service activities n.e.c.”.

›How much turnover does Options Consultancy Services make?

Answered in the full report

›Is Options Consultancy Services profitable?

Options Consultancy Services's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Options Consultancy Services?

Its directors are Simon Robert Guy Cooke, Megan Alisa Mcillwain Elliott, James Harcourt. Its owners are shown to subscribers.

›Where is Options Consultancy Services based?

Its registered office is 1 Conway Street, London, W1T 6LP, in London.

›When was Options Consultancy Services founded?

Options Consultancy Services Limited was incorporated on 9 March 1992.

›Is Options Consultancy Services still trading?

The register lists Options Consultancy Services Limited as active.

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