Optionbox Networks Limited

Active08689012 Private limited company
Incorporated
12 September 2013 (13 years)
Previously known as
Eco Elect Limited (until 6 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Yorkshire
Address
Topcliffe Mill Topcliffe Lane
Morley
Leeds
LS27 0HL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born August 1999 (27)
Director · Appointed 1 November 2014
British
Born June 1983 (43)
Officer history (4 former)
18 February 2025
Appointed Mitchell, Jack David as Director
18 February 2025
Resigned Shepherd, Darren John as Director
30 September 2022
Resigned Baughan, Matthew Peter as Director
1 November 2014
Appointed Fontana, Michael as Director
1 November 2014
Appointed Baughan, Matthew Peter as Director
1 November 2014
Appointed Shepherd, Darren John as Director
1 November 2014
Resigned Earl, Ian Stuart as Director
1 November 2014
Resigned Ward, Ian as Director
12 September 2013
Appointed Earl, Ian Stuart as Director
12 September 2013
Appointed Ward, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07622886

Financials

Net Assets
(£395,849)
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2024 (£307,743) (£342,708) (£337,460) £358,126 (£395,849)
Balance sheet detail
202420232022202120202019
Fixed Assets£132£283£7,229£9,639
Current Assets£47,335£26,401£39,758£34,010£16,329£21,461
Debtors£33,549£34,010£16,312£17,744
Cash£7,148£0£17£3,717
Creditors (< 1 year)£52,576£46,332£22,509
Creditors (> 1 year)£390,608£378,539£375,383
Net Current Assets(£5,241)(£19,931)£17,249(£45,348)(£289,674)(£307,119)
Net Assets(£395,849)£358,126(£337,460)(£342,708)(£307,743)
Shareholder Funds(£395,849)£358,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 May 2025
23 September 2025Director's details changed
23 September 2025Confirmation statement with no updates12 September 2025
29 May 2025Micro company accounts31 May 2024
24 February 2025Registered office address changed
Show all recent filings

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