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Companies House/Staines-Upon-Thames/Company profile

OPTION ONE LOGISTICS LIMITED

Active
05263044·incorporated 2004-10-18

OPTION ONE LOGISTICS LIMITED is an active UK private limited company, incorporated on 18 October 2004 at Companies House (number 05263044; OpenRegistry canonical ID GB-05263044-option-one-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-18
Registered Address
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OPTION ONE LOGISTICS LIMITED

Financials

Check financials of OPTION ONE LOGISTICS LIMITED

Filings

Check filing history of OPTION ONE LOGISTICS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

OPTION ONE LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Ryan Edwards born 1976 resident in United Kingdom, British national. Notified 2026-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Greg Edwards born 1978 resident in England, British national. Notified 2026-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • E.D.S. Holdings Limited (England & Wales reg. 02880185). Notified 2016-04-06. Ceased 2026-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05263044.

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