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Open Charge Limited

Open Charge Limited is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. Open Charge Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09827454
Private limited company
Age
10 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (5 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
222 Gray's Inn Road
London
WC1X 8HB
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was 28-42 Ground Floor Banner Street London EC1Y 8QE United Kingdom
Telephone
020 72474114
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1963
Director • Cfo • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pod Point Limited
Philippe Andre Dominique Commaret, Emily Boase, and 7 more are mutual people.
Active
Pod Point Holding Limited
Philippe Andre Dominique Commaret, Emily Boase, and 7 more are mutual people.
Active
Pod Point Asset One Ltd
Philippe Andre Dominique Commaret, Emily Boase, and 7 more are mutual people.
Active
Pod Point Group Holdings Limited
Emily Boase, Ceri Suzanne Humphrey, and 6 more are mutual people.
Active
Contact T/A Contact Solar Ltd
Emily Boase, Ceri Suzanne Humphrey, and 2 more are mutual people.
Active
CB Heating Ltd
Emily Boase, Ceri Suzanne Humphrey, and 1 more are mutual people.
Active
Edf Energy Customers Limited
Emily Boase and Philippe Andre Dominique Commaret are mutual people.
Active
Multi-Tile Limited
Michael David Killick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212
Decreased by £35 (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31K
Decreased by £35 (-3%)
Total Liabilities
-£242.67K
Same as previous period
Net Assets
-£241.36K
Decreased by £35 (0%)
Debt Ratio (%)
18496%
Increased by 480.59% (+3%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Mr Tobias Allen Appointed
2 Months Ago on 1 Aug 2025
Ms Emily Boase Appointed
2 Months Ago on 1 Aug 2025
Ms Ceri Suzanne Humphrey Appointed
2 Months Ago on 1 Aug 2025
Mr Philippe Andre Dominique Commaret Appointed
2 Months Ago on 1 Aug 2025
Melanie Lane Resigned
2 Months Ago on 1 Aug 2025
Andrew Charles Palmer Resigned
2 Months Ago on 1 Aug 2025
Michael David Killick Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Philippe Andre Dominique Commaret as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Ceri Suzanne Humphrey as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Emily Boase as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Tobias Allen as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Andrew Charles Palmer as a director on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Melanie Lane as a director on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Michael David Killick as a director on 9 May 2025
Submitted on 10 May 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
Director's details changed for Melanie Lane on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
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