OS

ONE SOLUTION (IMS) LIMITED

Active

Company number 08015989

Leicester, England · Incorporated 2 April 2012

31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

Last updated on 9 May 2026

Other construction installation · SIC 43290

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Ruth Lund
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2016
PS
Mr Ian Lund
Born May 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Capital Cancellation Shares
Capital
23 September 2016 View
Capital Cancellation Shares
Capital
23 September 2016 View
Capital Return Purchase Own Shares
Capital
23 September 2016 View
Capital Return Purchase Own Shares
Capital
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Capital Alter Shares Subdivision
Capital
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Annual Return Company With Made Up Date
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Incorporation Company
Incorporation
2 April 2012 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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