Register entry · No. 04854663
ONLINE SOLUTIONS UK LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £60,645.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 4 Aug 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
As filed with Companies House. -
Nature of business
- 63990 Other information service activities n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Jul 2027
- Last made up to
- 7 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- ONLINE SOLUTIONS UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £45,688 | £60,645 | 4 |
| 31 Aug 2024 | not published | not published | £31,359 | £24,565 | 4 |
| 31 Aug 2023 | not published | not published | £43,103 | £41,025 | 4 |
| 31 Aug 2022 | not published | not published | £50,715 | £46,250 | 4 |
| 31 Aug 2021 | not published | not published | £71,935 | £62,838 | 4 |
| 31 Aug 2020 | not published | not published | £38,148 | £32,709 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Stephen Woodford | Director | 4 Aug 2003 | — | April 1970 | British · England |
| John Wade | Director | 4 Aug 2003 | — | February 1976 | British · England |
| Colin Gilder | Secretary | 4 Aug 2003 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John William Wade | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Oct 2025 | — | February 1976 | British · England |
| Mr Colin Gilder | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Oct 2025 | — | May 1978 | British · England |
| Mr Paul Stephen Woodford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Oct 2025 | — | April 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONLINE SOLUTIONS UK LIMITED still trading?
The register shows ONLINE SOLUTIONS UK LIMITED as active.
What does ONLINE SOLUTIONS UK LIMITED do?
It files the industry code 63990 (Other information service activities n.e.c.).
When was ONLINE SOLUTIONS UK LIMITED set up?
It was incorporated on 4 August 2003.
When are ONLINE SOLUTIONS UK LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ONLINE SOLUTIONS UK LIMITED's next confirmation statement due?
By 21 July 2027.
Who runs ONLINE SOLUTIONS UK LIMITED?
ONLINE SOLUTIONS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House