OPENROOM HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
O

OPENROOM HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 4 Dec 2018 Active London, England 5 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £211K £0 2024 year on year
Total Liabilities £211K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3rd Floor, The Foundry 77 Fulham Palace Road London W6 8JA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPENROOM HOLDINGS LTD (11711316), an active creative, media and publishing company based in London, England. Incorporated 4 Dec 2018. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£211.37k

Turnover

N/A

Employees

5

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 2019198£198£1

Officers

Officers

3 active
Status
Emma Victoria FaureDirectorBritishUnited Kingdom594 Dec 2018Active
Gareth Gordon Thompson BowhillDirectorBritishUnited Kingdom4312 Jan 2023Active
Suzanne Jane KingDirectorBritishUnited Kingdom6312 Jan 2023Active

Shareholders

Shareholders (1)

Openroom Events Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fiona Mary Brigid Horan

Ceased 1 Jun 2022

Ceased

Emma Victoria Faure

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

OPENROOM HOLDINGS LTD Current Company
OPENROOM EVENTS LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
20 Sept 2025AccountsAnnual accounts filed
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

20 Sept 2025 Accounts

Annual accounts filed

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Annual accounts filed

7 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 20 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 20 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 20 Sept 2025