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Open Agent Ltd

Open Agent Ltd is an active company incorporated on 6 May 2020 with the registered office located in London, Greater London. Open Agent Ltd was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12590160
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • Irish • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldspin Films Ltd
Mr Joseph Yeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.97K
Increased by £3.01K (+153%)
Total Liabilities
-£4.96K
Increased by £3.54K (+250%)
Net Assets
£8
Decreased by £537 (-99%)
Debt Ratio (%)
100%
Increased by 27.63% (+38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Micro Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
John Brunton Resigned
1 Year 6 Months Ago on 22 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mr John Brunton Details Changed
2 Years 4 Months Ago on 24 May 2023
Mr Joseph Yeo (PSC) Details Changed
2 Years 4 Months Ago on 23 May 2023
Mr Joseph Yeo Details Changed
2 Years 4 Months Ago on 23 May 2023
Mr Joseph Yeo Details Changed
2 Years 4 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Confirmation statement made on 5 May 2024 with updates
Submitted on 7 May 2024
Termination of appointment of John Brunton as a director on 22 March 2024
Submitted on 25 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Change of details for Mr Joseph Yeo as a person with significant control on 23 May 2023
Submitted on 24 May 2023
Director's details changed for Mr John Brunton on 24 May 2023
Submitted on 24 May 2023
Appointment of Mr John Brunton as a director on 19 May 2023
Submitted on 23 May 2023
Director's details changed for Mr John Brunton on 23 May 2023
Submitted on 23 May 2023
Change of details for Mr Joseph Yeo as a person with significant control on 23 May 2023
Submitted on 23 May 2023
Repayment History
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