OPEN BOX SOFTWARE LIMITED
Business and domestic software development
OPEN BOX SOFTWARE LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Full company profile for OPEN BOX SOFTWARE LIMITED (10500537), an active software company based in London, United Kingdom. Incorporated 28 Nov 2016. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2025)
Cash in Bank
£149.50k
Net Assets
£238.22k
Total Liabilities
£71.30k
Turnover
N/A
Employees
7
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Malcolm Buchanan Hall | Director | South African | South Africa | 28 Nov 2016 | Active |
| Stephen John Hubber Thorne | Director | British | United Kingdom | 28 Nov 2016 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Open Box Investments (pty) Limited
South Africa
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Open Box Holdings Limited
Ceased 1 Jun 2018
Malcom Buchanan Hall
Ceased 28 Nov 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Accounts | Annual accounts made up to 2025-05-31 | |
| 28 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-27 with no updates | |
| 20 Mar 2025 | Officers | Appointment of Mr Dean Nixon as director on 2025-03-20 | |
| 29 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-27 with no updates | |
| 6 Aug 2024 | Accounts | Annual accounts made up to 2024-05-31 |
Annual accounts made up to 2025-05-31
Confirmation statement made on 2025-11-27 with no updates
Appointment of Mr Dean Nixon as director on 2025-03-20
Confirmation statement made on 2024-11-27 with no updates
Annual accounts made up to 2024-05-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-05-31
2 months ago on 11 Feb 2026
Confirmation statement made on 2025-11-27 with no updates
4 months ago on 28 Nov 2025
Appointment of Mr Dean Nixon as director on 2025-03-20
1 years ago on 20 Mar 2025
Confirmation statement made on 2024-11-27 with no updates
1 years ago on 29 Nov 2024
Annual accounts made up to 2024-05-31
1 years ago on 6 Aug 2024