FIRST OPTION SAFETY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST OPTION SAFETY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST OPTION SAFETY GROUP LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05533445. The accounts status is FULL and accounts are next due on 31/03/2024.

FIRST OPTION SAFETY GROUP LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1ST OPTION SAFETY GROUP LIMITED (until 20/01/2020)
1ST OPTION SAFETY SERVICES LIMITED (until 16/11/2011)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DAVID GREEVES Dec 1959 British Director 2016-05-19 CURRENT
GRAHAM LANE Mar 1971 British Director 2021-04-02 CURRENT
MR TIMOTHY MASON STRAWN Apr 1961 American Director 2021-04-02 CURRENT
MR MICHAEL DAVID JENKINS Jan 1964 British Director 2021-04-02 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2005-08-10 UNTIL 2005-08-10 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2005-08-10 UNTIL 2005-08-10 RESIGNED
MATTHEW JOSEPH VYZE Sep 1977 British Director 2005-08-10 UNTIL 2016-05-19 RESIGNED
JOHN FREDERICK ROSENBERG May 1948 British Director 2005-08-10 UNTIL 2006-07-31 RESIGNED
MR JOHN STEPHEN LIGHTFOOT Sep 1975 British Director 2012-01-23 UNTIL 2015-04-20 RESIGNED
MR STEPHEN KILLICK Mar 1958 British Director 2015-07-16 UNTIL 2021-04-02 RESIGNED
MISS SARAH LOUISE FULLER Jan 1980 British Director 2014-09-10 UNTIL 2021-04-02 RESIGNED
ROBERT JOHN FORSTER Oct 1950 British Director 2005-08-10 UNTIL 2021-04-02 RESIGNED
MATTHEW JOSEPH VYZE Sep 1977 British Secretary 2005-08-10 UNTIL 2016-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erm-Europe,Ltd 2022-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
First Option Group Limited 2016-05-20 - 2022-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
ERM EURASIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS RADLETT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
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BBC PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARCUS CONSULTANCY SERVICES LIMITED LONDON ... SMALL 74901 - Environmental consulting activities
CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED LONDON ... FULL 74901 - Environmental consulting activities
07006868 LIMITED LONDON ... FULL 71122 - Engineering related scientific and technical consulting activities
BBC CLUB SPORTS AND LEISURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KILLICK ASSOCIATES LTD RADLETT Active MICRO ENTITY 69201 - Accounting and auditing activities
FIRST OPTION GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SALUTE AIR LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
NORTH STAR SAFETY GROUP LIMITED TUNBRIDGE WELLS ENGLAND Active SMALL 74901 - Environmental consulting activities
ACTION MEDIA SAFETY LTD. EDINBURGH ... TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
First_Option_Safety_Group - Accounts 2023-04-01 31-03-2022 £1,758,163 Cash £2,784,274 equity

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