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Companies House/Hull/Company profile

THE OPTION MACHINE LTD

Active
09922454·incorporated 2015-12-18

THE OPTION MACHINE LTD is an active UK private limited company, incorporated on 18 December 2015 at Companies House (number 09922454; OpenRegistry canonical ID GB-09922454-the-option-machine-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-18
Registered Address
650 ANLABY ROAD, HULL, HU3 6UU, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

THE OPTION MACHINE LTD has 2 persons with significant control on file:

  • Mr Mark William Suter born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Diane Suter born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Hull: