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Home > England & Wales Companies > FIRST OPTION SAFETY GROUP LIMITED
Company Information for

FIRST OPTION SAFETY GROUP LIMITED

2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA,
Company Registration Number
05533445
Private Limited Company
Active

Company Overview

About First Option Safety Group Ltd
FIRST OPTION SAFETY GROUP LIMITED was founded on 2005-08-10 and has its registered office in London. The organisation's status is listed as "Active". First Option Safety Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST OPTION SAFETY GROUP LIMITED
 
Legal Registered Office
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Other companies in W1T
 
Previous Names
1ST OPTION SAFETY GROUP LIMITED20/01/2020
1ST OPTION SAFETY SERVICES LIMITED16/11/2011
Filing Information
Company Number 05533445
Company ID Number 05533445
Date formed 2005-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-08-10
Return next due 2024-08-24
Type of accounts FULL
Last Datalog update: 2024-04-07 10:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST OPTION SAFETY GROUP LIMITED
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Company Officers of FIRST OPTION SAFETY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN FORSTER
 Director 2005-08-10
SARAH LOUISE FULLER
 Director 2014-09-10
PAUL DAVID GREEVES
 Director 2016-05-19
STEPHEN KILLICK
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOSEPH VYZE
 Director 2005-08-10 2016-05-19
MATTHEW JOSEPH VYZE
 Company Secretary 2005-08-10 2016-02-19
JOHN STEPHEN LIGHTFOOT
 Director 2012-01-23 2015-04-20
JOHN FREDERICK ROSENBERG
 Director 2005-08-10 2006-07-31
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2005-08-10 2005-08-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2005-08-10 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN FORSTER FIRST OPTION GROUP LIMITED Director 2016-05-19 CURRENT 2015-12-15 Active - Proposal to Strike off
PAUL DAVID GREEVES FIRST OPTION GROUP LIMITED Director 2016-05-19 CURRENT 2015-12-15 Active - Proposal to Strike off
STEPHEN KILLICK ACTION MEDIA SAFETY LTD. Director 2018-05-01 CURRENT 2005-06-21 Liquidation
STEPHEN KILLICK FIRST OPTION GROUP LIMITED Director 2016-05-19 CURRENT 2015-12-15 Active - Proposal to Strike off
STEPHEN KILLICK KILLICK ASSOCIATES LTD Director 2014-05-09 CURRENT 2014-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-17Director's details changed for Graham Lane on 2023-03-17
2022-11-30PSC02Notification of Erm-Europe,Ltd as a person with significant control on 2022-11-29
2022-11-30PSC07CESSATION OF FIRST OPTION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-04-04AA01Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-01-24SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-08-27MEM/ARTSARTICLES OF ASSOCIATION
2021-08-27RES01ADOPT ARTICLES 27/08/21
2021-04-12PSC05Change of details for 16M Holdings Limited as a person with significant control on 2021-04-02
2021-04-06AP01DIRECTOR APPOINTED MR MICHAEL DAVID JENKINS
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE FULLER
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 4th Floor Orwell House 16-18 Berners Street London W1T 3LN
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055334450003
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-01-20RES15CHANGE OF COMPANY NAME 20/01/20
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2017-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 1st Floor 16 Mortimer Street London W1T 3JL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-06-28RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016
2017-06-28RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055334450003
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-04AA01Previous accounting period shortened from 31/10/16 TO 30/04/16
2016-06-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02MEM/ARTSARTICLES OF ASSOCIATION
2016-06-02RES01ADOPT ARTICLES 02/06/16
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055334450002
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH VYZE
2016-05-24TM02Termination of appointment of Matthew Joseph Vyze on 2016-02-19
2016-05-24AP01DIRECTOR APPOINTED MR PAUL DAVID GREEVES
2016-04-20SH10Particulars of variation of rights attached to shares
2016-04-20SH08Change of share class name or designation
2016-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-16AP01DIRECTOR APPOINTED MR STEPHEN KILLICK
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN LIGHTFOOT
2015-02-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AP01DIRECTOR APPOINTED MISS SARAH LOUISE FULLER
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0110/08/14 FULL LIST
2014-05-07AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-13AR0110/08/13 FULL LIST
2013-03-13AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB
2012-08-15AR0110/08/12 FULL LIST
2012-08-15MISCCERTIFICATE OF FACT - NAME CORRECTION FROM 1 ST OPTION SAFETY GROUP LIMITED TO 1ST OPTION SAFETY GROUP LIMITED
2012-08-15ANNOTATIONOther
2012-06-12AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-31AP01DIRECTOR APPOINTED JOHN LIGHTFOOT
2011-11-16CERTNMCOMPANY NAME CHANGED 1ST OPTION SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/11
2011-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-16AR0110/08/11 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 2 FOX LEIGH MARLOW HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QD
2011-04-18RES13SHAREHOLDERS AGREEMENT 03/04/2011
2011-04-18RES01ADOPT ARTICLES 03/04/2011
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-23AR0110/08/10 FULL LIST
2010-03-18AA31/10/09 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-08AA31/10/08 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-0888(2)AD 12/06/08 GBP SI 91@1=91 GBP IC 9/100
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-09-28363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-31225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
2006-10-05363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-10-05353LOCATION OF REGISTER OF MEMBERS
2006-08-18288bDIRECTOR RESIGNED
2005-09-1588(2)RAD 10/08/05--------- £ SI 6@1=6 £ IC 3/9
2005-09-1588(2)RAD 10/08/05--------- £ SI 2@1=2 £ IC 1/3
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF
2005-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to FIRST OPTION SAFETY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST OPTION SAFETY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-01-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST OPTION SAFETY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FIRST OPTION SAFETY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST OPTION SAFETY GROUP LIMITED
Trademarks
We have not found any records of FIRST OPTION SAFETY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST OPTION SAFETY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as FIRST OPTION SAFETY GROUP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FIRST OPTION SAFETY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST OPTION SAFETY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST OPTION SAFETY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8AA