OL

ON LINE SYSTEMS MIDCO LIMITED

Active

Company number 14104794

Shoreham-By-Sea, United Kingdom · Incorporated 13 May 2022

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
29 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lowmoor Road Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 May 2022

Funding

4 funding rounds
1 June 2022
Shares allotted · 0 shares allotted
1 June 2022
Shares allotted · 0 shares allotted
1 June 2022
Shares allotted · 0 shares allotted
1 June 2022
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Memorandum Articles
Incorporation
1 December 2025 View
Resolution
Resolution
1 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2025 View
Legacy
Capital
25 November 2025 View
Legacy
Insolvency
25 November 2025 View
Resolution
Resolution
25 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2024 View
Legacy
Other
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Legacy
Accounts
20 June 2024 View
Legacy
Other
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2023 View
Confirmation Statement
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Memorandum Articles
Incorporation
30 January 2023 View
Resolution
Resolution
30 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Incorporation Company
Incorporation
13 May 2022 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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