Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
OPEN SYSTEM SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire SO31 4RF
- Classification (2 SIC codes)
- Manufacture of loaded electronic boards (26.12 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 30/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-30 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/08/2027Filing deadline
Last statement 30/07/2026Due 13/08/2027
- Next statement date
- 30/07/2027
- Last statement dated
- 30/07/2026
Financial performance
The latest figures OPEN SYSTEM SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£737.94K2025
20.32%vs 20242024: £613.31K
Total Assets
£1.36M2025
-10.68%vs 20242024: £1.53M
Cash in Bank
£522.29K2025
30.32%vs 20242024: £400.76K
Total Liabilities
£541.42K2025
-33.06%vs 20242024: £808.78K
Employees
62025
+2vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 33.06% on 2024. See the full financial analysis for OPEN SYSTEM SOLUTIONS LIMITED.
The full financial record
Four ways through OPEN SYSTEM SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +14.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | +2 |
| 2024 | 4 | -3 |
| 2023 | 7 | 0 |
| 2022 | 7 | – |
Reported employee count decreased from 7 in 2022 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/09/2010–Present | 6 | |
| Nominee Director | 31/08/2006–31/08/2006 | 66414 | |
| Nominee Secretary | 31/08/2006–31/08/2006 | 67416 | |
| Secretary | 31/08/2006–Present | 11 | |
| Director | 18/10/2022–Present | 1 | |
| Director | 06/09/2010–Present | 6 | |
| Director | 31/08/2006–Present | 29 | |
| Director | 27/01/2020–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 | |
| 06/04/2016–Present | 6 | |
| 06/04/2016–Present | 29 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 1
- Since 30/07/2026
- Last 12 months
- 1
- Most recent filing
- 30/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 30/07/2026
Filing timeline
- 30/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-30 with no updates
See when the next accounts and confirmation statement are due
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98 UK companies are similar to OPEN SYSTEM SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of loaded electronic boards) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Manufacture of computers and peripheral equipment
- Company no.
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- Incorporated
- 11/10/2002
- Employees
- 6
A.T.P. INSTRUMENTATION LTD.
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- Activity
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- Incorporated
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- Employees
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ACTICHECK LTD
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- Activity
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AOI SYSTEMS LIMITED
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- Activity
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- Company no.
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- Incorporated
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- Employees
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ARKEL COMPUTER SERVICES LIMITED
Active38 Granville Street, Market Harborough, Leicestershire LE16 9EX
- Activity
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- Company no.
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- Incorporated
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- Employees
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About OPEN SYSTEM SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
OPEN SYSTEM SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire SO31 4RF. Companies House classifies its business as Manufacture of loaded electronic boards, one of 2 SIC classifications on its record. It has been on the register for 20 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £737.94K and 6 employees.
OPEN SYSTEM SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OPEN SYSTEM SOLUTIONS LIMITED under 2 registered business activities: Manufacture of loaded electronic boards (26.12 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
OPEN SYSTEM SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 31/08/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £737.94K, total assets of £1.36M, cash in bank of £522.29K and total liabilities of £541.42K.
The most recent document on the record is dated 30/07/2026: Confirmation statement made on 2026-07-30 with no updates, 2 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 13/08/2027.
Companies House lists 8 officers (6 currently in post) and 3 people with significant control.