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1ST OPTION CONSULTING SERVICES LIMITED
Active
03186435 · incorporated 1996-04-16
1ST OPTION CONSULTING SERVICES LIMITED is an active UK private limited company, incorporated on 16 April 1996 at Companies House (number 03186435; OpenRegistry canonical ID GB-03186435-1st-option-consulting-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-04-05 . Next confirmation statement due 2027-04-19 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control 1ST OPTION CONSULTING SERVICES LIMITED has 1 person with significant control on file:
Brookson Group Limited . Notified 2025-04-01. Owns 75% or more of shares Holds 75% or more of voting rights 8 historical PSC records have ceased:
Mr Martin Hesketh born 1964 resident in England, British national. Notified 2017-03-10. Ceased 2020-12-01. Has significant influence or control Mrs Carolyn Nevinson born 1966 resident in England, British national. Notified 2017-03-10. Ceased 2019-03-26. Has significant influence or control Mr Martin Scott born 1970 resident in England, Irish national. Notified 2017-03-10. Ceased 2020-12-01. Has significant influence or control Mr Thomas Seddon born 1985 resident in England, British national. Notified 2017-03-10. Ceased 2020-12-01. Has significant influence or control Mr Andrew Mcgregor born 1965 resident in Scotland, British national. Notified 2017-03-10. Ceased 2020-02-03. Has significant influence or control Mr Bela Szigethy born 1955 resident in United States, American national. Notified 2017-03-10. Ceased 2020-12-01. Has significant influence or control Mr Stewart Allen Kohl born 1955 resident in United States, American national. Notified 2017-03-10. Ceased 2020-12-01. Has significant influence or control 1st Group Of Companies Limited Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Warrington:
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