OPTIONIS BIDCO LIMITED
Company details
- Registered name
- OPTIONIS BIDCO LIMITED
- Company number
- 08750488
- Registered office
- 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 28 October 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 16 Sept 2026
- Confirmation statement — last
- 02 Sept 2025
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.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 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 |
|---|---|---|---|
| 01/11/2025 | Director resigned | ROSS, Andrew Robert Craig | — |
| 23/02/2023 | Director resigned | FLETCHER, Jeremy Peter | — |
| 23/02/2023 | Director appointed | — | ROSS, Andrew Robert Craig |
| 23/02/2023 | Director appointed | — | LOCKLEY, Mark Alexander |
| 30/12/2022 | Director resigned | CRAWFORD, Douglas John | — |
| 14/11/2022 | Director resigned | CATTERICK, James | — |
| 14/11/2022 | Director appointed | — | FLETCHER, Jeremy Peter |
| 14/11/2022 | Director appointed | — | STOREY, Graham Neil |
| 30/09/2020 | Director resigned | AHMED, Iftikhar | — |
| 19/02/2020 | Director appointed | — | CATTERICK, James |
| 14/01/2020 | Director appointed | — | AHMED, Iftikhar |
| 03/01/2020 | Director resigned | BUDGE, Kevin John | — |
| 08/07/2019 | Director appointed | — | CRAWFORD, Douglas John |
| 05/07/2019 | Director resigned | KELLY, Derek Andrew | — |
| 22/12/2016 | Charge registered | — | A registered charge |
| 22/12/2016 | Director resigned | MAYERS, Richard Daniel | — |
| 22/12/2016 | Director resigned | JOHAL, Balbinder Singh | — |
| 22/12/2016 | Director resigned | CROSSLAND, Robert John | — |
| 22/12/2016 | Director appointed | — | BUDGE, Kevin John |
| 06/04/2016 | Person with significant control added | — | Optionis Midco Limited |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OPTIONIS BIDCO 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
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About OPTIONIS BIDCO LIMITED (08750488)
OPTIONIS BIDCO LIMITED is a private limited company incorporated on 28 October 2013 and registered in the United Kingdom under company number 08750488. Its registered office is at 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. 16 active officers are on record , and the person with significant control is Optionis Midco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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