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Open Aire (UK) Limited

Open Aire (UK) Limited is an active company incorporated on 3 November 1997 with the registered office located in Reading, Berkshire. Open Aire (UK) Limited was registered 28 years ago.
Status
Active
Active since 17 years ago
Company No
03459552
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (3 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 6 months remaining)
Contact
Address
Unit 4 City Limits Danehill
Lower Earley
Reading
Berkshire
RG6 4UP
United Kingdom
Address changed on 14 May 2025 (9 months ago)
Previous address was The Centre Reading Road Eversley Centre Hampshire RG27 0NB England
Telephone
01189842428
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jun 1960
Secretary • British
Openaire INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Nov 2025
For period 30 Nov30 Nov 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£478
Decreased by £124 (-21%)
Total Liabilities
-£74.02K
Increased by £768 (+1%)
Net Assets
-£73.54K
Decreased by £892 (+1%)
Debt Ratio (%)
15485%
Increased by 3317.12% (+27%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 26 Jan 2026
Confirmation Submitted
1 Month Ago on 13 Jan 2026
Bruce Allen Marsh Resigned
2 Months Ago on 30 Nov 2025
Bruce Allen Marsh Details Changed
7 Months Ago on 1 Jul 2025
Bruce Allen Marsh Details Changed
7 Months Ago on 1 Jul 2025
Registered Address Changed
9 Months Ago on 14 May 2025
Openaire Inc. (PSC) Details Changed
11 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Termination of appointment of Bruce Allen Marsh as a director on 30 November 2025
Submitted on 27 Jan 2026
Total exemption full accounts made up to 30 November 2025
Submitted on 26 Jan 2026
Confirmation statement made on 3 November 2025 with updates
Submitted on 13 Jan 2026
Director's details changed for Bruce Allen Marsh on 1 July 2025
Submitted on 23 Dec 2025
Director's details changed for Bruce Allen Marsh on 1 July 2025
Submitted on 23 Dec 2025
Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP on 14 May 2025
Submitted on 14 May 2025
Change of details for Openaire Inc. as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Dec 2023
Repayment History
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