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Openwave Systems Limited

Openwave Systems Limited is an active company incorporated on 9 October 2000 with the registered office located in Bristol, Bristol. Openwave Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04086135
Private limited company
Age
24 years
Incorporated 9 October 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2 First Floor
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 28 Apr 2022 (3 years ago)
Previous address was 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
Telephone
028 90416200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo Of Enea AB • Swedish • Lives in Sweden • Born in May 1965
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1973
Director • Ceo Of Enea AB • Swedish • Lives in France • Born in Jan 1962
Mr Pers Anders Pontus Hermansson Lindberg
PSC • Swedish • Lives in Sweden • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Openwave Ii UK Limited
Teemu Salmi is a mutual person.
Active
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
£292K
Increased by £145K (+99%)
Turnover
£7.17M
Increased by £435K (+6%)
Employees
61
Decreased by 5 (-8%)
Total Assets
£15.99M
Increased by £651K (+4%)
Total Liabilities
-£788K
Decreased by £78K (-9%)
Net Assets
£15.2M
Increased by £729K (+5%)
Debt Ratio (%)
5%
Decreased by 0.72% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Anders Lidbeck Resigned
5 Months Ago on 1 Apr 2025
Mr Teemu Salmi Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Anders Lidbeck Appointed
1 Year 11 Months Ago on 30 Sep 2023
Mr. Ulf Stigberg Appointed
1 Year 11 Months Ago on 30 Sep 2023
Jan Haglund Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Teemu Salmi as a director on 1 April 2025
Submitted on 15 May 2025
Termination of appointment of Anders Lidbeck as a director on 1 April 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 040861350001, created on 18 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Appointment of Mr. Ulf Stigberg as a director on 30 September 2023
Submitted on 12 Dec 2023
Appointment of Mr Anders Lidbeck as a director on 30 September 2023
Submitted on 12 Dec 2023
Termination of appointment of Jan Haglund as a director on 30 September 2023
Submitted on 11 Dec 2023
Repayment History
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