OPENWORLD ONLINE SERVICES LTD

Active London
0 employees website.com
O

OPENWORLD ONLINE SERVICES LTD

Founded 21 Sept 2021 Active London, England 0 employees website.com
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 12 Sept 2025 Next due 26 Sept 2026 4 months remaining
Net assets £99 £42K 2024 year on year
Total assets £19K £23K 2024 year on year
Total Liabilities £19K
Charges None No charges registered

Contact & Details

Contact

Registered Address

3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA England

Full company profile for OPENWORLD ONLINE SERVICES LTD (13634594), an active company based in London, England. Incorporated 21 Sept 2021. 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 (2022–2024)

Cash in Bank

£7.24k

Decreased by £24.67k (-77%)

Net Assets

£99.00

Decreased by £42.19k (-100%)

Total Liabilities

£18.79k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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
Status
David Quintana PantojaDirectorSpanishUnited Kingdom4821 Sept 2021Active

Shareholders

Shareholders (3)

Advanced Network Technologies Ltd.
33.3%
Dqp Privacy Company
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Endoof Ltd

United Kingdom

Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Quintana Pantoja

Ceased 28 Jun 2023

Ceased

Group Structure

Group Structure

BOCK HOLDCO 2 LIMITED united kingdom
ENDOOF LTD united kingdom
OPENWORLD ONLINE SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025DissolutionDissolution Application Strike Off Company
12 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
12 Aug 2025Confirmation StatementConfirmation statement made on 13 Sept 2024 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Aug 2024Confirmation StatementConfirmation statement made on 6 Jul 2024 with no updates
7 Oct 2025 Dissolution

Dissolution Application Strike Off Company

12 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

12 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2024 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 Aug 2024 Confirmation Statement

Confirmation statement made on 6 Jul 2024 with no updates

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

7 months ago on 7 Oct 2025

Confirmation statement made on 12 Sept 2025 with no updates

8 months ago on 12 Sept 2025

Confirmation statement made on 13 Sept 2024 with no updates

9 months ago on 12 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 6 Jul 2024 with no updates

1 years ago on 8 Aug 2024