Ltd Facts The UK company register, as filed

Register entry · No. 03186435

1ST OPTION CONSULTING SERVICES LIMITED

Active Private Limited Company Incorporated 16 Apr 1996

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £13,526 to £0 in a year.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Apr 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    320 FIRECREST COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. 1ST OPTION CONSULTING SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £0 £954,650 0
31 Dec 2023 * not published not published £13,526 £954,650 0

* From the following year's accounts (prior-year figures).

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Kenneth Schaus Director 9 May 2022 — August 1972 Canadian · Canada
Carl Alan Henning Director 25 Mar 2025 — April 1976 British · England

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookson Group Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1ST OPTION CONSULTING SERVICES LIMITED still trading?

The register shows 1ST OPTION CONSULTING SERVICES LIMITED as active.

What does 1ST OPTION CONSULTING SERVICES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was 1ST OPTION CONSULTING SERVICES LIMITED set up?

It was incorporated on 16 April 1996.

When are 1ST OPTION CONSULTING SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is 1ST OPTION CONSULTING SERVICES LIMITED's next confirmation statement due?

By 19 April 2027.

Who runs 1ST OPTION CONSULTING SERVICES LIMITED?

1ST OPTION CONSULTING SERVICES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03349781 ARK ACCOUNTANTS LIMITED Active Private Limited Company Inc. 10 Apr 1997 64999 · Financial intermediation not elsewhere classified
  2. 03353116 STEADY STATE LIMITED Active Private Limited Company Inc. 10 Apr 1997 64999 · Financial intermediation not elsewhere classified
  3. 03350281 THE ETHICAL INVESTMENT CO-OPERATIVE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 10 Apr 1997 64999 · Financial intermediation not elsewhere classified
  4. 03348258 METROPOLITAN (FINWELL FINANCE) LIMITED Active Private Limited Company Inc. 9 Apr 1997 64999 · Financial intermediation not elsewhere classified
  5. 03345518 DAWSONGROUP FINANCE LIMITED Active Private Limited Company Inc. 4 Apr 1997 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House