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Open Technology Services UK Limited
Open Technology Services UK Limited is an active company incorporated on 23 September 2021 with the registered office located in London, Greater London. Open Technology Services UK Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13639972
Private limited company
Age
3 years
Incorporated
23 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
22 September 2024
(11 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(22 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Open Technology Services UK Limited
Contact
Address
Fora
91 Wimpole Street
London
W1G 0EF
England
Address changed on
26 Jan 2024
(1 year 7 months ago)
Previous address was
1 Phipp Street London EC2A 4PS England
Companies in W1G 0EF
Telephone
Unreported
Email
Unreported
Website
Beopen.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Buck
Director • Ceo • British • Lives in Australia • Born in Jun 1977
Mr Jason Wilby
Director • Ceo • British • Lives in England • Born in Dec 1980
Mr Leslie Perlman
PSC • South African • Lives in Luxembourg • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open Insurance Services UK Limited
Mr Jason Wilby is a mutual person.
Active
Beach Division Limited
Mr Jason Wilby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£217.08K
Increased by £204.38K (+1609%)
Total Liabilities
-£1.41M
Increased by £1.2M (+573%)
Net Assets
-£1.19M
Decreased by £995.61K (+506%)
Debt Ratio (%)
649%
Decreased by 999.13% (-61%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
Mr Jason Wilby Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mr Jonathan Buck Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Open Insurance Technologies Pty Ltd (PSC) Details Changed
2 Years Ago on 4 Sep 2023
Leslie Perlman (PSC) Appointed
3 Years Ago on 23 Sep 2021
Open Insurance Technologies Pty Ltd (PSC) Resigned
3 Years Ago on 23 Sep 2021
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Get Credit Report
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 15 May 2024
Director's details changed for Mr Jonathan Buck on 25 April 2024
Submitted on 8 May 2024
Director's details changed for Mr Jason Wilby on 25 April 2024
Submitted on 8 May 2024
Cessation of Open Insurance Technologies Pty Ltd as a person with significant control on 23 September 2021
Submitted on 7 May 2024
Notification of Leslie Perlman as a person with significant control on 23 September 2021
Submitted on 7 May 2024
Certificate of change of name
Submitted on 11 Mar 2024
Registered office address changed from 1 Phipp Street London EC2A 4PS England to Fora 91 Wimpole Street London W1G 0EF on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
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Repayment History
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