BOTOPTIONS (UK) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-09
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-09.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that, after making appropriate enquiries and completing cash flow estimates to the end of the following year, they have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. In the opinion of the Directors, the Group and Parent Company has sufficient resources to meet its obligations for the next twelve months and working capital needed for day-to-day expenditure. For the above reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- BOTOPTIONS (UK) PLC · parent
- EcoChain Ltd 98%
- EcoChain Prime IBC Ltd 100%
Significant events
- “Broader geopolitical tensions, including the potential imposition of capital controls and travel restrictions between the United States, the European Union, and the United Kingdom, could adversely affect the Group's operations.”
- “At present, neither the Group nor its trading subsidiaries are engaged in activities that require regulatory authorisation in the United Kingdom... However, given the increasing regulatory scrutiny over Bitcoin (BTC) and other cryptoassets, there is no assurance that this position will remain unchanged.”
- “In the future, the Group and/or its subsidiaries may be required to obtain licences in one or more jurisdictions...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRESHAM INTERNATIONAL GROUP LTD | Corporate Secretary | 2023-05-16 | — | — |
| DRISCOLL, Fiona Elizabeth Lawrence | Director | 2015-09-03 | Apr 1958 | British |
| HOLMES, Timothy Hall, Mr. | Director | 2021-03-18 | Dec 1961 | American |
| VALASAKIS, Vasileios | Director | 2015-07-30 | Dec 1958 | Greek |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALASAKIS, Vasileios | Secretary | 2015-07-30 | 2017-02-08 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2023-01-31 | 2023-03-09 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-02-08 | 2019-07-17 |
| WOODBERRY SECRETARIAL LIMITED | Corporate Secretary | 2019-08-13 | 2023-01-31 |
| DUA, Rakesh Kumar | Director | 2018-03-19 | 2021-03-18 |
| PELOSI, Paul Francis | Director | 2017-01-27 | 2018-01-20 |
| POPOTAS, Vasileios | Director | 2015-07-30 | 2015-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Vasileios Valasakis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Vasileios Popotas | Individual | Shares 50–75%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-26 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-02 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-30 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-05-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-31 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-01-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | SH01 | capital | Capital allotment shares | |
| 2021-10-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one