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Open Co Holding Limited

Open Co Holding Limited is an active company incorporated on 16 June 2017 with the registered office located in London, City of London. Open Co Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10823260
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
81
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Nov 1970
Director • Brazilian • Lives in Brazil • Born in Oct 1977
Director • Business Executive • Brazilian • Lives in Brazil • Born in Apr 1988
Director • Brazilian • Lives in Brazil • Born in Mar 1975
Director • Brazilian • Lives in Brazil • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.49M
Decreased by £19.2M (-44%)
Turnover
£4.33M
Decreased by £1.72M (-28%)
Employees
248
Decreased by 14 (-5%)
Total Assets
£63.61M
Increased by £7.63M (+14%)
Total Liabilities
-£5.71M
Increased by £792K (+16%)
Net Assets
£57.9M
Increased by £6.84M (+13%)
Debt Ratio (%)
9%
Increased by 0.19% (+2%)
Latest Activity
Rafael Correa De Toledo Resigned
3 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Shares Cancelled
6 Months Ago on 2 May 2025
Own Shares Purchased
6 Months Ago on 25 Apr 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Own Shares Purchased
7 Months Ago on 17 Apr 2025
Group Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Marcelo Damasceno Ferreira Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Francisco Eduardo Dos Reis Ferreira Details Changed
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 30 Sep 2025
Termination of appointment of Rafael Correa De Toledo as a director on 5 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 17 Jun 2025
Cancellation of shares. Statement of capital on 26 November 2024
Submitted on 2 May 2025
Second filing of a statement of capital following an allotment of shares on 28 November 2024
Submitted on 25 Apr 2025
Second filing of a statement of capital following an allotment of shares on 7 January 2025
Submitted on 25 Apr 2025
Purchase of own shares.
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 14 April 2025
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 15 Jan 2025
Repayment History
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