OPEN CONSULTANTS LTD

Dissolved Harrow

Business and domestic software development

1 employees website.com
Business and domestic software development
O

OPEN CONSULTANTS LTD

Business and domestic software development

Founded 22 Mar 2010 Dissolved Harrow, England 1 employees website.com
Business and domestic software development
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Mar 2025 Next due 21 Mar 2026 2 months overdue
Net assets £55K £12K 2024 year on year
Total assets £98K £22K 2024 year on year
Total Liabilities £43K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPEN CONSULTANTS LTD (07197144), a dissolved company based in Harrow, England. Incorporated 22 Mar 2010. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£54.60k

Increased by £12.09k (+28%)

Total Liabilities

£42.92k

Increased by £9.73k (+29%)

Turnover

N/A

Employees

1

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 20109£0£0

Officers

Officers

1 active 1 resigned
Status
Burgess, Lee HenryDirectorBritishUnited Kingdom509 Mar 2014Active

Shareholders

Shareholders (1)

Lee Henry Burgess
100.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lee Henry Burgess

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Noriko Yamasaki

Ceased 6 Apr 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026ResolutionResolutions
23 Mar 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Mar 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
27 Mar 2026 Resolution

Resolutions

23 Mar 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Mar 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

7 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 27 Mar 2026

Liquidation Voluntary Declaration Of Solvency

4 weeks ago on 23 Mar 2026

Liquidation Voluntary Appointment Of Liquidator

4 weeks ago on 23 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 7 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 23 Dec 2025