Workplace Options Limited (02436931)

Company details

Type: Private Limited Company
Incorporated: 1989-10-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-04-30 · next due 2026-05-1426 days overdue

View full filing history at Companies House →

Registered office

Ealing Cross 85
Uxbridge Road
London
Greater London
W5 5th

Industry (SIC codes)

70229 · Management consultancy activities other than financial management 82990 · Other business support service activities n.e.c.

Officers (16)

Bonnick, Chelsea · Director appointed 2024-05-03
Adibelli, Naciye Berjin · Director appointed 2011-12-31
King, Alan Stephen · Director appointed 2006-09-06
Morgan, Jessica · Director appointed 2019-04-12 resigned 2024-05-03
Debnam, Carey Dean · Director appointed 2006-09-06 resigned 2021-10-29
Cuthell, Timothy Howard · Director appointed 2015-01-09 resigned 2019-04-12
Delmas, Laurent Marie · Director appointed 2004-09-03 resigned 2011-12-31
Therezien, Laurent · Director appointed 2006-03-09 resigned 2007-10-03
Bardoux, Robert Maurice · Director appointed 2003-08-01 resigned 2006-03-09
Megranahan, Karen Beverley · Director resigned 2006-01-26
Fourier, Laurent Jean Marie Olivier · Director appointed 2001-01-16 resigned 2004-09-03
Mcfeeley, Michelle Jane · Secretary appointed 2001-01-16 resigned 2003-12-31
Martin Regniault, Arnaud · Director appointed 2001-01-16 resigned 2003-08-01
Stevens, Sonia Theresa · Secretary appointed 1997-10-07 resigned 2001-01-16
Warriner, Paul · Secretary appointed 1996-03-19 resigned 1997-10-07
Megranahan, Michael · Director resigned 1996-02-06

People with significant control (5)

Oliver Moses Ceased 2025-05-01

Individual Psc · American · resident in United States · born 5/1972 · notified 2021-10-29

Significant influence or control
Workplace Options Finance, S.à R.l. Ceased 2022-06-28

Corporate Entity Psc · notified 2021-10-29

Ownership of shares 75 to 100 percent
Carey Dean Debnam Ceased 2021-10-29

Individual Psc · American · resident in United States · born 5/1954 · notified 2018-03-20

Ownership of shares 75 to 100 percent
Persons-With-Significant-Control-Statement Ceased 2018-03-20

Persons With Significant Control Statement · notified 2017-04-30
Alan Stephen King Active

Individual Psc · American · resident in United States · born 10/1959 · notified 2025-05-01

Significant influence or control

Mortgages & charges (7)

All charges satisfied.

Debenture Satisfied

Held by Barclays Bank PLC

Created 2012-11-02 · satisfied 2021-09-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by Royal Bank of Canada (London Branch)

Created 2009-11-25 · satisfied 2015-12-11

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Mortgage debenture Satisfied

Held by Wachovia Bank, National Association London Branch

Created 2008-02-08 · satisfied 2012-11-01

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Chis 10A Limited and Chis 10B Limited

Created 2006-07-17 · satisfied 2015-12-11

By way of first fixed charge all its right and entitlement to the rent deposit monies. See the mortgage charge document for full details.
Deed of charge Satisfied

Held by Brunel University

Created 1994-05-06 · satisfied 2007-01-18

The sum of £6,495.77.
Rent deposit deed. Satisfied

Held by Brunel University

Created 1991-08-19 · satisfied 2007-01-18

The sum of £5,700 placed in a deposit account. And all other sums from time to time. (Please see form 395 ref M1 for full details).
Rent deposit deed Satisfied

Held by Brunel University

Created 1991-02-05 · satisfied 2007-01-18

£5,313.68 placed in a deposit account by the landlord and all other sums from time to time.

Recent filings (15)

2026-01-21 Notification of a person with significant control PSC01 PSC
2026-01-19 Cessation of a person with significant control PSC07 PSC
2025-08-27 Full accounts (paper) AA Accounts
2025-05-15 Director details changed CH01 Officers
2025-05-14 Secretary details changed CH03 Officers
2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-03 Small-company accounts (paper) AA Accounts
2024-05-07 Appointment of director AP01 Officers
2024-05-03 Termination director company with name termination date TM01 Officers
2024-05-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-13 Full accounts (paper) AA Accounts
2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-14 Accounts with accounts type audited abridged (paper) AA Accounts
2022-06-29 Notification of a person with significant control PSC01 PSC
2022-06-29 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.