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Open Elms Ltd

Open Elms Ltd is an active company incorporated on 2 March 2003 with the registered office located in London, Greater London. Open Elms Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04682876
Private limited company
Age
22 years
Incorporated 2 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Sep1 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 September 2025
Due by 1 June 2026 (8 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
01189026825
Email
Available in Endole App
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Secretary • It Consultant • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jul 1954
Director • Director Of IT • Latvian • Lives in Latvia • Born in Jun 1982
Director • Actor • British • Lives in UK • Born in Jul 1938
Director • Director Of Partnerships • British • Lives in Scotland • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
1 Sep 2024
For period 1 Sep1 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£335.26K
Increased by £18.02K (+6%)
Total Liabilities
-£58.25K
Increased by £8.75K (+18%)
Net Assets
£277.01K
Increased by £9.27K (+3%)
Debt Ratio (%)
17%
Increased by 1.77% (+11%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Andrew Mark Howie Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Lauris Mikulans Appointed
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
3 Years Ago on 2 Aug 2022
Micro Accounts Submitted
3 Years Ago on 9 May 2022
Get Credit Report
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Documents
Micro company accounts made up to 1 September 2024
Submitted on 13 May 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr Andrew Mark Howie as a director on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Lauris Mikulans as a director on 29 July 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 1 September 2023
Submitted on 21 May 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 1 September 2022
Submitted on 20 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 27 Mar 2023
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 August 2022
Submitted on 2 Aug 2022
Micro company accounts made up to 1 September 2021
Submitted on 9 May 2022
Repayment History
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