ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Open Gi London Limited

Open Gi London Limited is an active company incorporated on 25 March 1998 with the registered office located in Worcester, Worcestershire. Open Gi London Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03534865
Private limited company
Age
27 years
Incorporated 25 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Open Gi London Limited
Contact
Address
Buckholt Drive
Warndon
Worcester
Worcestershire
WR4 9SR
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Philip Ralph
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Michael Anthony Warren
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Simon Andrew Badley
Director • British • Lives in England • Born in Aug 1967
Open Gi Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Open G I Limited
Simon Andrew Badley, Michael Anthony Warren, and 1 more are mutual people.
Active
Open Power Limited
Simon Andrew Badley, Michael Anthony Warren, and 1 more are mutual people.
Active
Open:I Limited
Simon Andrew Badley, Michael Anthony Warren, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Simon Andrew Badley, Michael Anthony Warren, and 1 more are mutual people.
Active
Open Insurance Management Limited
Simon Andrew Badley, Michael Anthony Warren, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Simon Andrew Badley, Michael Anthony Warren, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open International Limited
Simon Andrew Badley, Michael Anthony Warren, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£146K
Increased by £73K (+100%)
Turnover
£336K
Decreased by £84K (-20%)
Employees
5
Same as previous period
Total Assets
£4.43M
Decreased by £14K (-0%)
Total Liabilities
-£1.17M
Increased by £31K (+3%)
Net Assets
£3.26M
Decreased by £45K (-1%)
Debt Ratio (%)
26%
Increased by 0.78% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Get Alerts
Get Credit Report
Discover Open Gi London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Full accounts made up to 31 May 2023
Submitted on 20 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 27 Mar 2024
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Mar 2023
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs