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Opensite Holdco 1 Limited

Opensite Holdco 1 Limited is an active company incorporated on 16 December 2021 with the registered office located in Southend-on-Sea, Essex. Opensite Holdco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13804953
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Opensite Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opensite Contracts Limited
Mr Jeremy Keith Suttling is a mutual person.
Active
S.B.A Investments Limited
Mr Jeremy Keith Suttling is a mutual person.
Active
Roach Valley Limited
Mr Jeremy Keith Suttling is a mutual person.
Active
Muckaway Limited
Mr Jeremy Keith Suttling is a mutual person.
Active
Opensite Purfleet Limited
Mr Jeremy Keith Suttling is a mutual person.
Active
Majorca Yacht Charters Limited
Mr Jeremy Keith Suttling is a mutual person.
Active
Opensite Limited
Mr Jeremy Keith Suttling is a mutual person.
Active
Seepoint Properties Limited
Mr Jeremy Keith Suttling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£8.18M
Increased by £708.2K (+9%)
Total Liabilities
-£8.18M
Increased by £708.28K (+9%)
Net Assets
-£202
Decreased by £77 (+62%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Charge Satisfied
8 Months Ago on 11 Dec 2024
Charge Satisfied
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Opensite Limited (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Jeremy Keith Suttling Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 9 Jan 2025
Satisfaction of charge 138049530001 in full
Submitted on 11 Dec 2024
Satisfaction of charge 138049530002 in full
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 4 Jan 2024
Director's details changed for Mr Jeremy Keith Suttling on 18 December 2023
Submitted on 26 Dec 2023
Change of details for Opensite Limited as a person with significant control on 18 December 2023
Submitted on 26 Dec 2023
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Repayment History
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