THE OPTION MACHINE LTD
Activities of financial services holding companies
THE OPTION MACHINE LTD
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
650 Anlaby Road Hull HU3 6UU England
Full company profile for THE OPTION MACHINE LTD (09922454), an active company based in Hull, England. Incorporated 18 Dec 2015. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£1.17k
Net Assets
£50.98k
Total Liabilities
£56.17k
Turnover
N/A
Employees
2
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Diane Suter | Secretary | Unknown | Unknown | 18 Dec 2015 | Active |
| Diane Suter | Director | British | United Kingdom | 18 Dec 2015 | Active |
| Mark William Suter | Director | British | United Kingdom | 18 Dec 2015 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Diane Suter
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mark William Suter
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-08 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 13 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-08 with no updates | |
| 27 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 13 Dec 2023 | Confirmation Statement | Confirmation statement made on 2023-12-08 with no updates |
Confirmation statement made on 2025-12-08 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2024-12-08 with no updates
Annual accounts made up to 2023-12-31
Confirmation statement made on 2023-12-08 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-08 with no updates
4 months ago on 12 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 30 Sept 2025
Confirmation statement made on 2024-12-08 with no updates
1 years ago on 13 Dec 2024
Annual accounts made up to 2023-12-31
1 years ago on 27 Sept 2024
Confirmation statement made on 2023-12-08 with no updates
2 years ago on 13 Dec 2023