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ONLINE SOLUTIONS UK LIMITED

Active
04854663·incorporated 2003-08-04

ONLINE SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 4 August 2003 at Companies House (number 04854663; OpenRegistry canonical ID GB-04854663-online-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-04
Registered Address
c/o CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ONLINE SOLUTIONS UK LIMITED has 3 persons with significant control on file:

  • Mr Paul Stephen Woodford born 1970 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Gilder born 1978 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John William Wade born 1976 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-04. Ceased 2025-10-22.

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