ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Option Systems Limited

Option Systems Limited is an active company incorporated on 27 November 1989 with the registered office located in Leicester, Leicestershire. Option Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02446995
Private limited company
Age
35 years
Incorporated 27 November 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit E Lancaster House Grange Business Park, Enderby Road,
Whetstone
Leicester
LE8 6EP
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP England
Telephone
01162916666
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • Managing Director • British
OSL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
OSL Holdings Limited
Mrs Linda Fox and Anthony George Parkinson are mutual people.
Active
Styleman Limited
Anthony George Parkinson is a mutual person.
Active
B1 Solutions Limited
Anthony George Parkinson is a mutual person.
Active
Option Suites Limited
Anthony George Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£241.38K
Decreased by £235.95K (-49%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.21M
Decreased by £285.86K (-19%)
Total Liabilities
-£483.27K
Decreased by £320.33K (-40%)
Net Assets
£727.67K
Increased by £34.47K (+5%)
Debt Ratio (%)
40%
Decreased by 13.78% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Charge Satisfied
1 Month Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Anthony George Parkinson Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Osl Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Get Credit Report
Discover Option Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Satisfaction of charge 3 in full
Submitted on 10 Jul 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Change of details for Osl Holdings Limited as a person with significant control on 20 December 2022
Submitted on 25 May 2023
Director's details changed for Mr Anthony George Parkinson on 2 February 2023
Submitted on 26 Apr 2023
Registered office address changed from Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP England to Unit E Lancaster House Grange Business Park, Enderby Road, Whetstone Leicester LE8 6EP on 20 December 2022
Submitted on 20 Dec 2022
Registered office address changed from Standards House Meridian East Meridian Business Park Leicester LE19 1WZ to Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year