OA

OPTIONS AUTISM (4) LIMITED

Active

Company number 05697738

Fareham, England · Incorporated 4 February 2006

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW OPTIONS (2) LIMITED · 4 February 2006 – 5 June 2015

Company overview

Options Autism (4) Limited is an active private limited company incorporated on 4 February 2006. It is registered in England and Wales and operates from its registered office at Aztec Financial Services (UK) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently a wholly owned subsidiary of CHP Investments 3 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Recent officer changes include the appointment of Andrew Joseph Dawber as director on 4 October 2024 and Edward Alexander Bellew as director on 28 August 2025. Aztec Financial Services (UK) Limited acts as corporate secretary. The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 3 February 2026 was filed on time.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • CHP INVESTMENTS 3 LIMITED (100.0%)
  • OPTIONS GROUP HOLDINGS LIMITED (0.0%)
Total shares
100
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHP INVESTMENTS 3 LIMITED ORDINARY 100 100.00% 100 100.00%
OPTIONS GROUP HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Chp Investments 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Gazette Filings Brought Up To Date
Gazette
28 October 2021 View
Gazette Notice Compulsory
Gazette
26 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016 View
Statement Of Companys Objects
Change Of Constitution
21 March 2016 View
Resolution
Resolution
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Change Of Name Notice
Change Of Name
5 June 2015 View
Certificate Change Of Name Company
Change Of Name
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Small
Accounts
23 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Small
Accounts
6 July 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Resolution
Resolution
16 April 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Mortgage
15 June 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Accounts
15 February 2006 View
Incorporation Company
Incorporation
4 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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