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Opengear Limited

Opengear Limited is an active company incorporated on 20 October 2010 with the registered office located in Sutton, Greater London. Opengear Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07413660
Private limited company
Age
14 years
Incorporated 20 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
England
Same address for the past 4 years
Telephone
02081334255
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President & Ceo • American • Lives in United States • Born in Jan 1968
Director • American • Lives in United States • Born in Feb 1958
Director • Vice President & General Counsel • American • Lives in United States • Born in Apr 1968
Director • SR. Vice President & Cfo • American • Lives in United States • Born in Mar 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£259.9K
Decreased by £775 (-0%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£380.71K
Increased by £71.38K (+23%)
Total Liabilities
-£526.04K
Increased by £32.69K (+7%)
Net Assets
-£145.33K
Increased by £38.69K (-21%)
Debt Ratio (%)
138%
Decreased by 21.32% (-13%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Gary Marks Resigned
1 Year 1 Month Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Gary Marks Appointed
2 Years 11 Months Ago on 1 Oct 2022
Small Accounts Submitted
3 Years Ago on 20 May 2022
Michael Ueland Resigned
4 Years Ago on 6 Aug 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of Gary Marks as a director on 12 July 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 Apr 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 27 Mar 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 16 Nov 2022
Termination of appointment of Michael Ueland as a director on 6 August 2021
Submitted on 15 Nov 2022
Appointment of Gary Marks as a director on 1 October 2022
Submitted on 15 Nov 2022
Accounts for a small company made up to 30 September 2021
Submitted on 20 May 2022
Repayment History
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