OpenRegistry
Companies House/Silverdale, Newcastle/Company profile

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Active
02864154·incorporated 1993-10-20

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED is an active UK private limited company, incorporated on 20 October 1993 at Companies House (number 02864154; OpenRegistry canonical ID GB-02864154-options-management-t-a-boxlogix-limited). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,064 active UK entities in that code and one of 4 active companies registered in Silverdale, Newcastle, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-20
Registered Address
OPTIONS HOUSE MARIES WAY, SILVERDALE BUSINESS PARK, SILVERDALE, NEWCASTLE, STAFFORDSHIRE, ST5 6PA
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Directors

Search directors of OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Shareholders

Look up shareholders of OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Financials

Check financials of OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Filings

Check filing history of OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED has 2 persons with significant control on file:

  • Mr Paul Thomas Ure born 1961 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Options Management Ltd (Uk reg. 2474177). Notified 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED has previously traded as:

  • OPTIONS MANAGEMENT (TELFORD) LTD (until 2019-07-31)

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in Silverdale, Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02864154.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.