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Opencast Software Europe Limited

Opencast Software Europe Limited is an active company incorporated on 26 April 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Opencast Software Europe Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08047734
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Unreported
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Studio 2 The Kiln, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 1AB
England
Address changed on 10 May 2022 (3 years ago)
Previous address was Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL
Telephone
01912765656
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Nov 1980
Opencast Software Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opencast Software Europe Holdings Limited
Thomas William Lawson and Mr James William Hodgson are mutual people.
Active
Hoults Limited
Charles Wilson Hoult is a mutual person.
Active
Futureheads Recruitment Limited
Charles Wilson Hoult is a mutual person.
Active
Hoults Holdings Limited
Charles Wilson Hoult is a mutual person.
Active
Cheviot Insurance Services Ltd
Charles Wilson Hoult is a mutual person.
Active
Digital Capability Exchange UK Limited
Thomas William Lawson is a mutual person.
Active
Hoults Enterprises Limited
Charles Wilson Hoult is a mutual person.
Dissolved
Swarm Energy Limited
Thomas William Lawson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Increased by £306K (+36%)
Turnover
£49.94M
Increased by £13.66M (+38%)
Employees
431
Increased by 173 (+67%)
Total Assets
£11.79M
Increased by £799K (+7%)
Total Liabilities
-£6M
Decreased by £968K (-14%)
Net Assets
£5.79M
Increased by £1.77M (+44%)
Debt Ratio (%)
51%
Decreased by 12.5% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr James William Hodgson Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr James William Hodgson Appointed
1 Year 6 Months Ago on 6 Mar 2024
Mr James William Hodgson Appointed
1 Year 6 Months Ago on 6 Mar 2024
Francis Michael O'brien (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
Charles Wilson Hoult (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
Opencast Software Europe Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
Francis Michael O'brien Resigned
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Director's details changed for Mr James William Hodgson on 7 March 2024
Submitted on 7 Mar 2024
Appointment of Mr James William Hodgson as a director on 6 March 2024
Submitted on 6 Mar 2024
Appointment of Mr James William Hodgson as a secretary on 6 March 2024
Submitted on 6 Mar 2024
Notification of Opencast Software Europe Holdings Limited as a person with significant control on 12 February 2024
Submitted on 6 Mar 2024
Cessation of Charles Wilson Hoult as a person with significant control on 12 February 2024
Submitted on 6 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year