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Open Contracts Holdings Limited

Open Contracts Holdings Limited is an active company incorporated on 14 November 2001 with the registered office located in London, City of London. Open Contracts Holdings Limited was registered 23 years ago.
Status
Active
Active since 12 years ago
Company No
04322106
Private limited company
Age
23 years
Incorporated 14 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was Hamilton House 1 Temple Avenue London EC4Y 0HA England
Telephone
02072407711
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1970 • Operations Director
Director • Projects Director • British • Lives in UK • Born in Sep 1979
Director • Founder Director • British • Lives in UK • Born in Apr 1967
Director • Managing Director • British • Lives in England • Born in Sep 1988
Mr Peter John Smith
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Contracts Limited
Peter John Smith, Karen Michelle Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.11M
Increased by £391.79K (+54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.2M
Increased by £391.79K (+48%)
Total Liabilities
-£17.23K
Increased by £17.23K (%)
Net Assets
£1.18M
Increased by £374.56K (+46%)
Debt Ratio (%)
1%
Increased by 1.43% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr Matthew Louis John Parsons Details Changed
5 Months Ago on 1 Apr 2025
Mr Peter John Smith Details Changed
5 Months Ago on 1 Apr 2025
Mark Peter Skilbeck Appointed
5 Months Ago on 1 Apr 2025
Mrs Karen Michelle Smith Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Peter John Smith Details Changed
5 Months Ago on 25 Mar 2025
Mr Peter John Smith (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Peter John Smith Details Changed
5 Months Ago on 25 Mar 2025
Mrs Karen Michelle Smith (PSC) Details Changed
5 Months Ago on 25 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Peter John Smith on 1 April 2025
Submitted on 7 May 2025
Director's details changed for Mr Matthew Louis John Parsons on 1 April 2025
Submitted on 7 May 2025
Appointment of Mark Peter Skilbeck as a director on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mrs Karen Michelle Smith on 25 March 2025
Submitted on 26 Mar 2025
Change of details for Mrs Karen Michelle Smith as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Peter John Smith on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Peter John Smith as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Peter John Smith on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 25 Mar 2025
Repayment History
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