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Open Geospatial Consortium (Europe) Limited

Open Geospatial Consortium (Europe) Limited is an active company incorporated on 17 May 2000 with the registered office located in London, Greater London. Open Geospatial Consortium (Europe) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03999270
Private limited by guarantee without share capital
Age
25 years
Incorporated 17 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
275 New North Road, Suite 1786
Islington
London
N1 7AA
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
02078416810
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Operations And Chief Financial Officer • American • Lives in United States • Born in Jan 1968
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1963
Director • Chief Technology Information Officer • German • Lives in Germany • Born in Sep 1973
Director • Chief Standards Officer • American • Lives in United States • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Peter John Rabley is a mutual person.
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Peter John Rabley is a mutual person.
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Radiant Earth Foundation
Peter John Rabley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£672.82K
Increased by £231.41K (+52%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£772.51K
Increased by £158.88K (+26%)
Total Liabilities
-£586.9K
Increased by £110.05K (+23%)
Net Assets
£185.6K
Increased by £48.82K (+36%)
Debt Ratio (%)
76%
Decreased by 1.74% (-2%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mitzi Dee Osterhout Resigned
6 Months Ago on 7 Mar 2025
Christina Anne Monaco Appointed
6 Months Ago on 7 Mar 2025
Mitzi Dee Osterhout Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Peter John Rabley Appointed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Notification of PSC Statement
2 Years Ago on 11 Aug 2023
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Documents
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 275 New North Road, Suite 1786 Islington London N1 7AA on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Mitzi Dee Osterhout as a secretary on 7 March 2025
Submitted on 14 Mar 2025
Appointment of Christina Anne Monaco as a secretary on 7 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Mitzi Dee Osterhout as a director on 7 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Peter John Rabley as a director on 2 August 2024
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Nadine Sami Alameh as a person with significant control on 17 July 2023
Submitted on 11 Aug 2023
Repayment History
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