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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 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 November 2025
Due by 29 August 2026 (8 months remaining)
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
United Kingdom
Address changed on 11 Oct 2024 (1 year 1 month ago)
Previous address was Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Lowmoor Road Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Datasharp UK Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
South West Communications Group Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
Taurus Clearer Communication Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
Incom Business Systems Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
SWC Cloud Services Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
Voice Connect Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
On Line Systems (Northern) Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
STL Communications Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Lowmoor Road Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 4 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Jul 2024
Christopher David Goodman Resigned
1 Year 5 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 5 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 5 Months Ago on 28 Jun 2024
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Documents
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 25 Nov 2025
Solvency Statement dated 24/11/25
Submitted on 25 Nov 2025
Statement by Directors
Submitted on 25 Nov 2025
Statement of capital on 25 November 2025
Submitted on 25 Nov 2025
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
Repayment History
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