OPTIONS LOGISTICS LTD

14302331
Active London

Licensed carriers

0 employees website.com
Licensed carriers
O

OPTIONS LOGISTICS LTD

14302331

Licensed carriers

Founded 17 Aug 2022 Active London, England 0 employees website.com
Licensed carriers

Previous Company Names

7&7 CONSULTING LTD 17 Aug 2022 — 26 Jun 2024
Accounts Submitted 30 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 24 Feb 2026 Next due 24 Feb 2027 7 months remaining
Net assets £2K £2K 2024 year on year
Total assets £3K £3K 2024 year on year
Total Liabilities £1K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1a Strathearn Road Wimbledon London SW19 7LH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OPTIONS LOGISTICS LTD (14302331), an active company based in London, England. Incorporated 17 Aug 2022. Licensed carriers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.58k

Increased by £1.58k (+158200%)

Total Liabilities

£1.13k

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 202599£99£1

Officers

Officers

2 active 1 resigned
Status
Kondal, Havnek SinghDirectorBritishEngland3713 Jun 2024Active
Shukla, SurajDirectorBritishUnited Kingdom3613 Jun 2024Active

Shareholders

Shareholders (3)

Suraj Shukla
72.0%
72
Havnek Singh Kondal
28.0%
28

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Suraj Shukla

British

Active
Notified 25 Jun 2024
Residence United Kingdom
DOB November 1989
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Havnek Singh Kondal

British

Active
Notified 25 Jun 2024
Residence England
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Sagar Shukla

Ceased 16 Jul 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026AccountsAnnual accounts made up to 31 Aug 2025
24 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
1 Oct 2025Persons With Significant ControlChange to Mr Suraj Shukla as a person with significant control on 1 Oct 2025
1 Oct 2025Persons With Significant ControlChange to Mr Havnek Singh Kondal as a person with significant control on 1 Oct 2025
16 May 2025AccountsAnnual accounts made up to 31 Aug 2024
30 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

24 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

1 Oct 2025 Persons With Significant Control

Change to Mr Suraj Shukla as a person with significant control on 1 Oct 2025

1 Oct 2025 Persons With Significant Control

Change to Mr Havnek Singh Kondal as a person with significant control on 1 Oct 2025

16 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 30 May 2026

Confirmation statement made on 10 Feb 2026 with updates

4 months ago on 24 Feb 2026

Change to Mr Suraj Shukla as a person with significant control on 1 Oct 2025

9 months ago on 1 Oct 2025

Change to Mr Havnek Singh Kondal as a person with significant control on 1 Oct 2025

9 months ago on 1 Oct 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 16 May 2025