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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 4 years ago.
Status
Active
Active since incorporation
Company No
13639972
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
91 Wimpole Street
London
W1G 0EF
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Fora 91 Wimpole Street London W1G 0EF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Australia • Born in Jun 1977
Director • Ceo • British • Lives in England • Born in Dec 1980
Mr Leslie Perlman
PSC • South African • Lives in Luxembourg • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Insurance Services UK Limited
Jason Wilby is a mutual person.
Active
Beach Division Limited
Jason Wilby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Jason Wilby Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Jonathan Buck Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Leslie Perlman (PSC) Appointed
4 Years Ago on 23 Sep 2021
Open Insurance Technologies Pty Ltd (PSC) Resigned
4 Years Ago on 23 Sep 2021
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Documents
Registered office address changed from Fora 91 Wimpole Street London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 2 Oct 2025
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
Repayment History
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