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On Line Systems Midco Limited

On Line Systems Midco Limited is an active company incorporated on 13 May 2022 with the registered office located in Shoreham-by-Sea, West Sussex. On Line Systems Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14104794
Private limited company
Age
3 years
Incorporated 13 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
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Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
United Kingdom
Address changed on 11 Oct 2024 (11 months ago)
Previous address was Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rhys Nicholas Harry Bailey
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Ralph Gilbert
Director • British • Lives in England • Born in Jun 1981
Victoria Claire Rishbeth
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
Christopher David Goodman
Director • British • Lives in England • Born in Aug 1979
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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SWC Cloud Services Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
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On Line Systems (Northern) Limited
Charlene Emma Friend, Matthew James Halford, and 3 more are mutual people.
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On Line Systems (Maintenance) Limited
Charlene Emma Friend, Matthew James Halford, and 3 more are mutual people.
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Purfield Solutions Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
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Focus 4 U Ltd
Christopher David Goodman, Matthew James Halford, and 3 more are mutual people.
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South West Communications Group Holdings Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.74M
Increased by £3.7M (+91%)
Total Liabilities
-£3.8M
Increased by £3.7M (+3698%)
Net Assets
£3.95M
Same as previous period
Debt Ratio (%)
49%
Increased by 46.57% (+1884%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Lowmoor Road Limited (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Registered office address changed from Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 11 October 2024
Submitted on 11 Oct 2024
Change of details for Lowmoor Road Limited as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Satisfaction of charge 141047940001 in full
Submitted on 31 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 3 Jul 2024
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Repayment History
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