OPEN GRID SYSTEMS LIMITED

Active Glasgow

Business and domestic software development

15 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities +1
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OPEN GRID SYSTEMS LIMITED

Business and domestic software development

Founded 11 Feb 2010 Active Glasgow, Scotland 15 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activitiesEngineering related scientific and technical consulting activities
Accounts Submitted 21 Jan 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 8 Sept 2025 Next due 4 Sept 2026 3 months remaining
Net assets £570K £1M 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Bothwell St. Floors 1 And 3 Glasgow G2 6NU Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPEN GRID SYSTEMS LIMITED (SC372880), an active software company based in Glasgow, Scotland. Incorporated 11 Feb 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 (2014–2024)

Cash in Bank

£3.06M

Increased by £1.15M (+60%)

Net Assets

£570.49k

Decreased by £1.33M (-70%)

Total Liabilities

£2.81M

Increased by £2.36M (+526%)

Turnover

N/A

Employees

15

Increased by 2 (+15%)

Debt Ratio

83%

Increased by 64 (+337%)

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

Officers

Officers

1 active 2 resigned
Status
Stephanie Ann WakemanDirectorBritishUnited Kingdom5515 Nov 2024Active

Shareholders

Shareholders (3)

Alan Walter Mcmorran
80.0%
Gordon Jahn
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aspentech Corporation

United States Of America

Active
Notified 15 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alan Walter Mcmorran

Ceased 15 Nov 2024

Ceased

Group Structure

Group Structure

OPEN GRID SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 28 Feb 2025
12 Sept 2025OfficersAppointment of Mr. Jacob Hausman as director on 8 Sept 2025
9 Sept 2025OfficersTermination of David John Baker as director on 9 Sept 2025
8 Sept 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with no updates
14 Apr 2025OfficersAppointment of Mr. David John Baker as director on 14 Apr 2025
21 Jan 2026 Accounts

Annual accounts made up to 28 Feb 2025

12 Sept 2025 Officers

Appointment of Mr. Jacob Hausman as director on 8 Sept 2025

9 Sept 2025 Officers

Termination of David John Baker as director on 9 Sept 2025

8 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with no updates

14 Apr 2025 Officers

Appointment of Mr. David John Baker as director on 14 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

3 months ago on 21 Jan 2026

Appointment of Mr. Jacob Hausman as director on 8 Sept 2025

8 months ago on 12 Sept 2025

Termination of David John Baker as director on 9 Sept 2025

8 months ago on 9 Sept 2025

Confirmation statement made on 21 Aug 2025 with no updates

8 months ago on 8 Sept 2025

Appointment of Mr. David John Baker as director on 14 Apr 2025

1 years ago on 14 Apr 2025