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Opensignal Limited

Opensignal Limited is an active company incorporated on 3 October 2012 with the registered office located in Altrincham, Greater Manchester. Opensignal Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08239058
Private limited company
Age
12 years
Incorporated 3 October 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 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 (20 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 11 Dec 2024 (9 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive • American • Lives in United States • Born in May 1992
Director • American • Lives in United States • Born in Jun 1971
Director • American • Lives in United States • Born in Sep 1966
Director • Executive • American • Lives in United States • Born in Jul 1972
Director • Cfo • American • Lives in United States • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Behrens is a mutual person.
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The Adhere Creative Ltd
John Behrens is a mutual person.
Active
Stickee Technology Limited
John Behrens is a mutual person.
Active
Stickee Holdings Ltd
John Behrens is a mutual person.
Active
Aves Bidco Limited
John Behrens is a mutual person.
Active
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
£1.53M
Decreased by £2.35M (-61%)
Turnover
£12.74M
Decreased by £3.36M (-21%)
Employees
55
Increased by 4 (+8%)
Total Assets
£13.5M
Decreased by £1.96M (-13%)
Total Liabilities
-£5.67M
Increased by £103K (+2%)
Net Assets
£7.84M
Decreased by £2.07M (-21%)
Debt Ratio (%)
42%
Increased by 5.99% (+17%)
Latest Activity
Charge Satisfied
2 Months Ago on 12 Jun 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Thornton Gregory Gillins Ii Resigned
9 Months Ago on 21 Nov 2024
John Behrens Appointed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mr Thornton Gregory Gillins Ii Details Changed
11 Months Ago on 11 Oct 2024
Mr Charles Rutstein Details Changed
11 Months Ago on 11 Oct 2024
David Isenberg Resigned
1 Year Ago on 1 Sep 2024
Mr Charles Rutstein Appointed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Second filing of a statement of capital following an allotment of shares on 12 July 2024
Submitted on 23 Jun 2025
Satisfaction of charge 082390580001 in full
Submitted on 12 Jun 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Thornton Gregory Gillins Ii as a director on 21 November 2024
Submitted on 10 Dec 2024
Appointment of John Behrens as a director on 21 November 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Charles Rutstein on 11 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Thornton Gregory Gillins Ii on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 11 Oct 2024
Termination of appointment of David Isenberg as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Charles Rutstein as a director on 1 September 2024
Submitted on 11 Sep 2024
Repayment History
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