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Openroom Events Ltd

Openroom Events Ltd is an active company incorporated on 6 December 2004 with the registered office located in London, Greater London. Openroom Events Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05304988
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Openroom Events Ltd
Contact
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Mar 2024 (1 year 5 months ago)
Previous address was Exhibition House Addison Bridge Place London W14 8XP United Kingdom
Telephone
02082228837
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Emma Victoria Faure
Director • British • Lives in UK • Born in May 1967
Mr Gareth Gordon Thompson Bowhill
Director • British • Lives in UK • Born in Mar 1983
Suzanne Jane King
Director • British • Lives in UK • Born in Jan 1963
Dr Fiona Mary Brigid Horan
Director • British • Lives in UK • Born in Nov 1963
Matthew Butler
Director • British • Lives in UK • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openroom Holdings Ltd
Dr Fiona Mary Brigid Horan, Suzanne Jane King, and 2 more are mutual people.
Active
Openroom Events Holdings Ltd
Dr Fiona Mary Brigid Horan, Suzanne Jane King, and 2 more are mutual people.
Active
Mne Pro Services Limited
Suzanne Jane King is a mutual person.
Active
Ukip Media & Events Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
IMRG Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
Closerstill Acquisitions Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
Trans-Global Events Ltd
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
Closerstill Jewellery Show Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £1M (-35%)
Turnover
£4.86M
Increased by £4.86M (%)
Employees
18
Increased by 4 (+29%)
Total Assets
£12.22M
Increased by £7.9M (+183%)
Total Liabilities
-£4.05M
Increased by £2.5M (+161%)
Net Assets
£8.17M
Increased by £5.4M (+195%)
Debt Ratio (%)
33%
Decreased by 2.77% (-8%)
See 10 Year Full Financials
Latest Activity
Emma Victoria Faure Resigned
2 Months Ago on 1 Jul 2025
Fiona Mary Brigid Horan Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
New Charge Registered
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Ms Suzanne Jane King Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Emma Faure Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mr Gareth Gordon Thompson Bowhill Details Changed
1 Year 5 Months Ago on 17 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
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Get Credit Report
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Documents
Termination of appointment of Fiona Mary Brigid Horan as a director on 1 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Emma Victoria Faure as a director on 1 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 16 Apr 2025
Registration of charge 053049880002, created on 23 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Director's details changed for Ms Suzanne Jane King on 24 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
Submitted on 18 Apr 2024
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Repayment History
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