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Open System Solutions Limited

Open System Solutions Limited is an active company incorporated on 31 August 2006 with the registered office located in Southampton, Hampshire. Open System Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05921027
Private limited company
Age
19 years
Incorporated 31 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 33 Mitchell Point Ensign Way
Hamble
Southampton
Hampshire
SO31 4RF
Same address for the past 14 years
Telephone
02380453700
Email
Available in Endole App
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • None • British • Lives in England • Born in Jul 1964
Director • PSC • None • British • Lives in England • Born in Jan 1962
PSC • Director • British • Lives in England • Born in Mar 1951
Director • Finance • British • Lives in England • Born in May 1987
Director • Sales Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Esprit Electronics Limited
Iain McInnes, Mrs Zoe Marie Vine, and 1 more are mutual people.
Active
NGL Limited
Iain McInnes and Anthony Maurice Ward are mutual people.
Active
Esprit Business Services Limited
Iain McInnes and Anthony Maurice Ward are mutual people.
Active
Niche Holdings Limited
Iain McInnes and Anthony Maurice Ward are mutual people.
Active
Wavelength Holdings Limited
Iain McInnes and Anthony Maurice Ward are mutual people.
Active
Offshore Benefits Administration Services Limited
Anthony Maurice Ward is a mutual person.
Active
Stablemast Limited
Iain McInnes and Anthony Maurice Ward are mutual people.
Active
Danamere Trustees Limited
Anthony Maurice Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£400.76K
Decreased by £98.18K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£1.42M
Increased by £366.98K (+35%)
Total Liabilities
-£784.3K
Increased by £289.3K (+58%)
Net Assets
£637.79K
Increased by £77.68K (+14%)
Debt Ratio (%)
55%
Increased by 8.24% (+18%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mrs Zoe Marie Vine Appointed
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Appointment of Mrs Zoe Marie Vine as a director on 18 October 2022
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 12 Oct 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 11 Apr 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 2 Sep 2021
Repayment History
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