1ST OPTION CONSULTING SERVICES LIMITED
Company details
- Registered name
- 1ST OPTION CONSULTING SERVICES LIMITED
- Company number
- 03186435
- Registered office
- 320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND · 5,368 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 865 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Person with significant control ceased | 1st Group Of Companies Limited | — |
| 01/04/2025 | Person with significant control added | — | Brookson Group Limited |
| 28/03/2025 | Director resigned | BERTIOLI, James Richard | — |
| 25/03/2025 | Director appointed | — | HENNING, Carl Alan |
| 15/09/2023 | Director resigned | FAHEY, Andrew Mark | — |
| 15/09/2023 | Director appointed | — | BERTIOLI, James Richard |
| 03/04/2023 | Director resigned | GATTA, Jon James | — |
| 07/03/2023 | Director resigned | KING, Jason Todd | — |
| 09/05/2022 | Director resigned | SEDDON, Thomas Jeremy | — |
| 09/05/2022 | Director resigned | SCOTT, Martin John | — |
| 09/05/2022 | Director resigned | HESKETH, Martin John | — |
| 09/05/2022 | Director appointed | — | KING, Jason Todd |
| 09/05/2022 | Director appointed | — | GATTA, Jon James |
| 09/05/2022 | Director appointed | — | FAHEY, Andrew Mark |
| 09/05/2022 | Director appointed | — | SCHAUS, Steven Kenneth |
| 01/12/2020 | Person with significant control ceased | Mr Thomas Seddon | — |
| 01/12/2020 | Person with significant control ceased | Mr Stewart Allen Kohl | — |
| 01/12/2020 | Person with significant control ceased | Mr Martin Scott | — |
| 01/12/2020 | Person with significant control ceased | Mr Martin Hesketh | — |
| 01/12/2020 | Person with significant control ceased | Mr Bela Szigethy | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 955 | 955 |
| Net assets | 955 | 955 |
| Employees (avg) | 0 | 0 |
Documents for 1ST OPTION CONSULTING SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 1ST OPTION CONSULTING SERVICES LIMITED (03186435)
1ST OPTION CONSULTING SERVICES LIMITED is a private limited company incorporated on 16 April 1996 and registered in the United Kingdom under company number 03186435. Its registered office is at 320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is 1st Group Of Companies Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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