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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 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month 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 (1 month 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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1967
Broomco 4099 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
Simon Andrew Badley and Michael Anthony Warren are mutual people.
Active
Open Power Limited
Simon Andrew Badley and Michael Anthony Warren are mutual people.
Active
Open:I Limited
Simon Andrew Badley and Michael Anthony Warren are mutual people.
Active
ACT Insurance Systems Limited
Simon Andrew Badley and Michael Anthony Warren are mutual people.
Active
Open Insurance Management Limited
Simon Andrew Badley and Michael Anthony Warren are mutual people.
Active
Penta Group Public Limited Company
Simon Andrew Badley and Michael Anthony Warren are mutual people.
Active
Open Gi London Limited
Simon Andrew Badley and Michael Anthony Warren are mutual people.
Active
Transactor Global Solutions Limited
Simon Andrew Badley and Michael Anthony Warren 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
10 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
10 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
10 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
10 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
10 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 10 Months Ago on 28 Feb 2023
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Documents
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 10 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 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