OS

OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED

Active

Company number 05790168

Speke, United Kingdom · Incorporated 21 April 2006

Optimum Solutions For Logistics Limited 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, L24 8RF, United Kingdom

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • DAVID RICHARDSON (100.0%)
Total shares
3,000,001
Nominal value
£3,244,891.082
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 3,000,001 GBP £3,244,891.082
Total 3,000,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID RICHARDSON Ordinary 3,000,001 100.00% 3,000,001 100.00%
Total 3,000,001 100% 3,000,001 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Richardson
Born December 1954
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Termination Secretary Company With Name
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
20 September 2009 View
Legacy
Annual Return
16 May 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Address
19 August 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Group
Accounts
20 February 2008 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Accounts
25 May 2007 View
Legacy
Address
25 May 2007 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Capital
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Incorporation Company
Incorporation
21 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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