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Open Connections Solutions Limited

Open Connections Solutions Limited is an active company incorporated on 6 May 1999 with the registered office located in London, Greater London. Open Connections Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03768233
Private limited company
Age
26 years
Incorporated 6 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Open Connections Solutions Limited
Contact Update Details
Address
C/O Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
England
Address changed on 2 Mar 2023 (2 years 7 months ago)
Previous address was C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England
Telephone
01454889966
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rebecca Helen Strawford
Director • Director • Secretary • Administration And Finance • British • Lives in UK • Born in Jun 1964
Richard Michael Rogers
Director • Technical Director • British • Lives in UK • Born in Jul 1966
Emmanuel Fourakis
Director • Greek • Lives in United States • Born in Feb 1946
Open Connections Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open Connections Holdings Limited
Rebecca Helen Strawford and Emmanuel Fourakis are mutual people.
Active
Telemach Info UK Limited
Emmanuel Fourakis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£137.9K
Increased by £59.09K (+75%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£577.42K
Decreased by £172.68K (-23%)
Total Liabilities
-£539.52K
Decreased by £127.74K (-19%)
Net Assets
£37.91K
Decreased by £44.94K (-54%)
Debt Ratio (%)
93%
Increased by 4.48% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Emmanuel Fourakis Resigned
1 Month Ago on 11 Sep 2025
Miss Rebecca Helen Strawford Appointed
1 Month Ago on 6 Sep 2025
Mr Richard Michael Rogers Appointed
1 Month Ago on 6 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Open Connections Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Emmanuel Fourakis as a director on 11 September 2025
Submitted on 18 Sep 2025
Appointment of Miss Rebecca Helen Strawford as a director on 6 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Richard Michael Rogers as a director on 6 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 10 May 2023
Change of details for Open Connections Holdings Limited as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
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Repayment History
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