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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 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Openroom Holdings Ltd
Contact
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Exhibition House Addison Bridge Place London W14 8XP United Kingdom
Telephone
020 82228837
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Suzanne Jane King
Director • British • Lives in UK • Born in Jan 1963
Emma Victoria Faure
Director • British • Lives in UK • Born in May 1967
Matthew Butler
Director • British • Lives in UK • Born in Jul 1974
Dr Fiona Mary Brigid Horan
Director • British • Lives in UK • Born in Nov 1963
Mr Gareth Gordon Thompson Bowhill
Director • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openroom Events Holdings Ltd
Suzanne Jane King, Mr Gareth Gordon Thompson Bowhill, 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
Mr Gareth Gordon Thompson Bowhill and Suzanne Jane King 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£211.47K
Decreased by £584.61K (-73%)
Total Liabilities
-£211.37K
Same as previous period
Net Assets
£100
Decreased by £584.61K (-100%)
Debt Ratio (%)
100%
Increased by 73.4% (+276%)
See 10 Year Full Financials
Latest Activity
Emma Victoria Faure Resigned
2 Months Ago on 1 Jul 2025
Fiona Mary Brigid Horan Resigned
2 Months Ago on 1 Jul 2025
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Aug 2024
Ms Suzanne Jane King Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mr Gareth Gordon Thompson Bowhill Details Changed
1 Year 5 Months Ago on 17 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Get Credit Report
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Director's details changed for Ms Suzanne Jane King on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
Submitted on 18 Apr 2024
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Repayment History
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