ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Open International Limited

Open International Limited is an active company incorporated on 21 February 2006 with the registered office located in Worcester, Worcestershire. Open International Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05716519
Private limited company
Age
19 years
Incorporated 21 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Open Gi Limited Buckholt Drive
Warndon
Worcester
WR4 9SR
Same address for the past 12 years
Telephone
01905754455
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1967
Broomco 4099 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Open G I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£181.06M
Increased by £442K (0%)
Total Liabilities
-£173.49M
Decreased by £2.04M (-1%)
Net Assets
£7.57M
Increased by £2.49M (+49%)
Debt Ratio (%)
96%
Decreased by 1.37% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
New Charge Registered
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Get Credit Report
Discover Open International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Registration of charge 057165190008, created on 11 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 19 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year