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Openwave Ii UK Limited

Openwave Ii UK Limited is an active company incorporated on 4 May 2012 with the registered office located in Bristol, Bristol. Openwave Ii UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08059244
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Suite 2 First Floor
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 28 Apr 2022 (3 years ago)
Previous address was 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Teemu Salmi
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1973
Anders Lidbeck
Director • Ceo Of Enea AB • Swedish • Lives in France • Born in Jan 1962
Mr. ULF Stigberg
Director • Cfo Of Enea AB • Swedish • Lives in Sweden • Born in May 1965
Mr Pers Anders Pontus Hermansson Lindberg
PSC • Swedish • Lives in Sweden • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openwave Systems Limited
Teemu Salmi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.63M
Same as previous period
Total Liabilities
-£7.41M
Same as previous period
Net Assets
£3.22M
Same as previous period
Debt Ratio (%)
70%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Anders Lidbeck Resigned
6 Months Ago on 1 Apr 2025
Mr Teemu Salmi Appointed
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mr Anders Lidbeck Appointed
2 Years Ago on 30 Sep 2023
Mr. Ulf Stigberg Appointed
2 Years Ago on 30 Sep 2023
Jan Haglund Resigned
2 Years Ago on 30 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Teemu Salmi as a director on 1 April 2025
Submitted on 15 May 2025
Termination of appointment of Anders Lidbeck as a director on 1 April 2025
Submitted on 15 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 17 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Appointment of Mr. Ulf Stigberg as a director on 30 September 2023
Submitted on 12 Dec 2023
Appointment of Mr Anders Lidbeck as a director on 30 September 2023
Submitted on 12 Dec 2023
Termination of appointment of Jan Haglund as a director on 30 September 2023
Submitted on 11 Dec 2023
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Repayment History
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