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Openroom Holdings Ltd

Openroom Holdings Ltd is an active company incorporated on 4 December 2018 with the registered office located in London, Greater London. Openroom Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11711316
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was Exhibition House Addison Bridge Place London W14 8XP United Kingdom
Telephone
020 82228837
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Openroom Events Holdings Ltd
Dr Fiona Mary Brigid Horan, Emma Victoria Faure, and 3 more are mutual people.
Active
Openroom Events Ltd
Suzanne Jane King, Mr Gareth Gordon Thompson Bowhill, and 2 more are mutual people.
Active
Mne Pro Services Limited
Suzanne Jane King is a mutual person.
Active
Ukip Media & Events Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
IMRG Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
Closerstill Acquisitions Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
Trans-Global Events Ltd
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
Warple Estates 1 Ltd
Dr Fiona Mary Brigid Horan and Emma Victoria Faure are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£211.47K
Same as previous period
Total Liabilities
-£211.37K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
14 Hours Ago on 22 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Emma Victoria Faure Resigned
3 Months Ago on 1 Jul 2025
Fiona Mary Brigid Horan Resigned
3 Months Ago on 1 Jul 2025
New Charge Registered
12 Months Ago on 23 Oct 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Ms Suzanne Jane King Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Gareth Gordon Thompson Bowhill Details Changed
1 Year 7 Months Ago on 17 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Termination of appointment of Fiona Mary Brigid Horan as a director on 1 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Emma Victoria Faure as a director on 1 July 2025
Submitted on 26 Aug 2025
Registration of charge 117113160002, created on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
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