OPEN BOX ECONNECT LIMITED
15248139Other information technology service activities
OPEN BOX ECONNECT LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Full company profile for OPEN BOX ECONNECT LIMITED (15248139), an active company based in London, United Kingdom. Incorporated 31 Oct 2023. Other information technology service activities. 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
Net Assets, Total Assets & Total Liabilities (2024–2025)
Cash in Bank
N/A
Net Assets
£107.78k
Total Liabilities
£353.92k
Turnover
N/A
Employees
1
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hall, Malcolm Buchanan | Director | British | South Africa | 31 Oct 2023 | Active |
| Nixon, Dean | Director | British | England | 10 Nov 2023 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Roger Beresford Hudson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Malcolm Buchanan Hall
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Malcolm Buchanan Hall
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mr Roger Beresford Hudson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Confirmation Statement | Confirmation statement made on 17 Apr 2026 with no updates | |
| 29 Jul 2025 | Accounts | Annual accounts made up to 31 May 2025 | |
| 24 Apr 2025 | Confirmation Statement | Confirmation statement made on 17 Apr 2025 with updates | |
| 31 Jan 2025 | Accounts | Annual accounts made up to 31 May 2024 | |
| 16 Jul 2024 | Persons With Significant Control | Change to Malcolm Buchanan Hall as a person with significant control on 16 Jul 2024 |
Confirmation statement made on 17 Apr 2026 with no updates
Annual accounts made up to 31 May 2025
Confirmation statement made on 17 Apr 2025 with updates
Annual accounts made up to 31 May 2024
Change to Malcolm Buchanan Hall as a person with significant control on 16 Jul 2024
Recent Activity
Latest Activity
Confirmation statement made on 17 Apr 2026 with no updates
1 months ago on 21 Apr 2026
Annual accounts made up to 31 May 2025
10 months ago on 29 Jul 2025
Confirmation statement made on 17 Apr 2025 with updates
1 years ago on 24 Apr 2025
Annual accounts made up to 31 May 2024
1 years ago on 31 Jan 2025
Change to Malcolm Buchanan Hall as a person with significant control on 16 Jul 2024
1 years ago on 16 Jul 2024