OPTION ONE LOGISTICS LIMITED

Company number 05263044 ·

Active

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

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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
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 2 current · 4 resigned

Ryan EDWARDS Secretary
Appointed 2011-09-01
Appointed 2004-10-18

View all officers and resignations →

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

AddressChanged on
SUITE 760 MOMENTUM HENLEY ROAD, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE, SL7 2ER2020-04-14
HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY2015-08-05
WINTERTON HOUSE NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND2010-03-26
CENTURY HOUSE, 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AU2006-09-04

At this address

213

companies are registered at this postcode →

Competitors Hounslow

This company ranks 204 among non-trading company in Hounslow.

Full league table →

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.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Freehold
1
Most recent registration
2008-12-05
Where
Central Bedfordshire
Title numberCounty Tenure RegisteredPrice 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.