OPTION ONE LOGISTICS LIMITED
Company number 05263044 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
-£201,311
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-10-18
- Employees
- 1 (2025 accounts)
- Registered office
- Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
- Postcode
- TW18 4BP
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-18
- Next due by
- 2026-11-01
Nature of business (SIC)
- 74990 Non-trading company
Officers 2 current · 4 resigned
Group structure
Controlled by E.D.S. HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| SUITE 760 MOMENTUM HENLEY ROAD, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE, SL7 2ER | 2020-04-14 |
| HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY | 2015-08-05 |
| WINTERTON HOUSE NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND | 2010-03-26 |
| CENTURY HOUSE, 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AU | 2006-09-04 |
Competitors Hounslow
This company ranks 204 among non-trading company in Hounslow.
The class of 2004
28%
of the 4,558 companies in this sector incorporated in 2004 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 2008-12-05
- Where
- Central Bedfordshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BD93174 | Central Bedfordshire | Freehold | 2008-12-05 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.