First Option Safety Group Limited
- Company number
- 05533445
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2005
- Nature of business
- Dormant Company
- Corporate group
- Nature Topco UK Limited (27 companies)
Registered office
Previous names
- 1 St Option Safety Group Limited (until 15 Aug 2012)
- 1st Option Safety Group Limited (until 20 Jan 2020)
- 1st Option Safety Services Limited (until 16 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Michael David | Director | 2 Apr 2021 | 3 Nov 2025 |
| LANE, Graham | Director | 2 Apr 2021 | 12 Aug 2025 |
| STRAWN, Timothy Mason | Director | 2 Apr 2021 | 12 Aug 2025 |
| GREEVES, Paul David | Director | 19 May 2016 | 12 Aug 2025 |
| KILLICK, Stephen | Director | 16 Jul 2015 | 2 Apr 2021 |
| FULLER, Sarah Louise | Director | 10 Sep 2014 | 2 Apr 2021 |
| FORSTER, Robert John | Director | 10 Aug 2005 | 2 Apr 2021 |
| VYZE, Matthew Joseph | Director | 10 Aug 2005 | 19 May 2016 |
| VYZE, Matthew Joseph | Secretary | 10 Aug 2005 | 19 Feb 2016 |
| LIGHTFOOT, John Stephen | Director | 23 Jan 2012 | 20 Apr 2015 |
| ROSENBERG, John Frederick | Director | 10 Aug 2005 | 31 Jul 2006 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 10 Aug 2005 | 10 Aug 2005 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 10 Aug 2005 | 10 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erm-Europe,Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2022 | |
| First Option Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2016 | 29 Nov 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £7,393,355 | £2,784,274 | £1,758,163 | 52 |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
Connections
Owned by
First Option Safety Group Limited → Erm-Europe,ltd → ERM Limited → Eagle 4 Limited → Demeter 1 Ltd → Emerald 2 Limited
Registered address
335 companies are registered at this address - likely a registration agent.