Ltd Facts The UK company register, as filed

Register entry · No. SC305041

ONLINE RETAIL SYSTEMS LIMITED

Active Private Limited Company Incorporated 5 Jul 2006

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £419,899.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 2006 (20 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2B CHAMBERLAIN ROAD, GREENHILL, EDINBURGH, EAST LOTHIAN, EH10 4DN

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONLINE RETAIL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £419,899 0
31 May 2024 not published not published — £371,632 0
31 May 2023 not published not published — £372,505 0
31 May 2022 not published not published — £375,259 0
31 May 2021 * not published not published — £376,019 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Pauline Smith · Secretary, named in the accounts to 31 May 2025
  • Craig Andrew Smith · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Pauline Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as trust; Significant influence or control; Significant influence or control as firm 6 Apr 2016 — August 1968 British · Scotland
Mr Craig Andrew Smith Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as firm 6 Apr 2016 — November 1967 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONLINE RETAIL SYSTEMS LIMITED still trading?

The register shows ONLINE RETAIL SYSTEMS LIMITED as active.

What does ONLINE RETAIL SYSTEMS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 63110 (Data processing, hosting and related activities).

When was ONLINE RETAIL SYSTEMS LIMITED set up?

It was incorporated on 5 July 2006.

When are ONLINE RETAIL SYSTEMS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ONLINE RETAIL SYSTEMS LIMITED's next confirmation statement due?

By 20 July 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 06303069 EKINS.NET LTD Active Private Limited Company Inc. 5 Jul 2007 62020 · Information technology consultancy activities
  2. 06302901 ENTITY ONE LIMITED Active Private Limited Company Inc. 5 Jul 2007 62020 · Information technology consultancy activities
  3. 06303619 HEDERA INNOVATIONS LIMITED Active Private Limited Company Inc. 5 Jul 2007 62020 · Information technology consultancy activities
  4. 06302756 MYCROW CONSULTING LIMITED Active Private Limited Company Inc. 5 Jul 2007 62020 · Information technology consultancy activities
  5. 06304051 PLAYMOB LIMITED Active Private Limited Company Inc. 5 Jul 2007 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House