Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Option Systems Limited
- Incorporated
- 27 November 1989 (36 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Osl Holdings Limited
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit E Lancaster House Grange Business ParkEnderby RoadWhetstoneLeicesterLE8 6EP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1955 (71)
Officer history (5 former)
31 May 2026
4 June 2018
3 December 2009
4 October 2002
Resigned Miller Smith, Peter Nicholas as Director
4 October 2002
25 October 1996
1 January 1992
Appointed Miller Smith, Peter Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Osl Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £758,545
- Cash
- £570,861
- Debt Ratio
- 51%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £228,662 | £244,626 | £259,405 | £274,297 | £7,561 | |
| Current Assets | £1,325,100 | £966,313 | £1,237,391 | £1,286,634 | £1,434,434 | £1,487,386 |
| Debtors | £754,239 | £724,934 | £760,067 | £938,815 | £818,677 | |
| Cash | £570,861 | £241,379 | £477,324 | £347,819 | £615,757 | £288,648 |
| Creditors (< 1 year) | £792,891 | £479,248 | £718,417 | £783,503 | £688,275 | £802,788 |
| Creditors (> 1 year) | £0 | £79,167 | £129,167 | £179,167 | ||
| Net Current Assets | £532,209 | £487,065 | £518,974 | £503,131 | £746,159 | |
| Net Assets | £758,545 | £727,669 | £693,195 | £648,261 | £574,553 | £708,511 |
| Shareholder Funds | £758,545 | £727,669 | £693,195 | £648,261 | £574,553 | £708,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 18 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 July 2025 | Satisfaction of a charge in full |
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