# Option One Logistics (Option One Logistics Limited)

Private limited company registered in Staines-Upon-Thames, classed under “Non-trading company”.

- Company number: 05263044
- Status: Active
- Type: Private limited company
- Incorporated: 18 October 2004
- Registered office: Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
- Location: Staines-Upon-Thames
- Activity: Non-trading company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios, directors and owners are on the page for subscribers.

## Questions people ask

### What does Option One Logistics do?

Private limited company registered in Staines-Upon-Thames, classed under “Non-trading company”.

### How much turnover does Option One Logistics make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/option-one-logistics-05263044

### Is Option One Logistics profitable?

Option One Logistics's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Option One Logistics?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/option-one-logistics-05263044

### Who runs and owns Option One Logistics?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/option-one-logistics-05263044

### Where is Option One Logistics based?

Its registered office is Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, in Staines-Upon-Thames.

### When was Option One Logistics founded?

Option One Logistics Limited was incorporated on 18 October 2004.

### Is Option One Logistics still trading?

The register lists Option One Logistics Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-14: Appointment of Mr Ryan Edwards as a director on 21 July 2026
- 2026-10-14: Appointment of Mr Greg Edwards as a director on 21 July 2026
- 2026-08-18: Director's details changed for Mr Eric Christopher Edwards on 17 August 2026
- 2026-08-18: Secretary's details changed for Ryan Edwards on 17 August 2026
- 2026-08-18: Change of details for Mr Greg Edwards as a person with significant control on 17 August 2026
- 2026-04-23: Cessation of E.D.S. Holdings Limited as a person with significant control on 20 February 2026
- 2026-04-23: Notification of Greg Edwards as a person with significant control on 20 February 2026
- 2026-04-23: Notification of Ryan Edwards as a person with significant control on 20 February 2026
- 2026-04-23: Statement of capital following an allotment of shares on 20 February 2026 · GBP 2
- 2025-10-28: Accounts for a dormant company made up to 31 March 2025
- 2024-11-19: Accounts for a dormant company made up to 31 March 2024
- 2024-10-25: Change of details for E.D.S. Holdings Limited as a person with significant control on 15 September 2023
- 2023-12-12: Accounts for a dormant company made up to 31 March 2023
- 2023-09-15: Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP o…
- 2022-12-07: Accounts for a dormant company made up to 31 March 2022
- 2021-12-09: Accounts for a dormant company made up to 31 March 2021
- 2020-10-02: Accounts for a dormant company made up to 31 March 2020
- 2019-11-04: Accounts for a dormant company made up to 31 March 2019
- 2018-11-06: Accounts for a dormant company made up to 31 March 2018
- 2017-12-06: Accounts for a dormant company made up to 31 March 2017
- 2016-11-09: Total exemption full accounts made up to 31 March 2016
- 2015-10-02: Total exemption full accounts made up to 31 March 2015
- 2015-08-05: Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015
- 2014-09-04: Total exemption small company accounts made up to 31 March 2014
- 2013-09-23: Total exemption full accounts made up to 31 March 2013

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/option-one-logistics-05263044