Annual accounts
Unaudited abridged accounts
29/02/2028Filing deadline
Made up to 31/05/2026Due 29/02/2028
- Next accounts made up to
- 31/05/2027
- Last accounts made up to
- 31/05/2026
OPEN BOX SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/06/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2026-05-31
- 11/02/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-05-31
- 28/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-27 with no updates
- 20/03/2025View PDF (2 pages)
Appointment of Mr Dean Nixon as a director on 2025-03-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
11/12/2026Filing deadline
Last statement 27/11/2025Due 11/12/2026
- Next statement date
- 27/11/2026
- Last statement dated
- 27/11/2025
Financial performance
The latest figures OPEN BOX SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£215.86K2026
-9.39%vs 20252025: £238.22K
Total Assets
£281.94K2026
-9.62%vs 20252025: £311.96K
Cash in Bank
£136.24K2026
-8.87%vs 20252025: £149.50K
Total Liabilities
£63.78K2026
-10.55%vs 20252025: £71.30K
Employees
102026
+3vs 20252025: 7
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 9.62% on 2025. See the full financial analysis for OPEN BOX SOFTWARE LIMITED.
The full financial record
Four ways through OPEN BOX SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +85.6% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 10 | +3 |
| 2025 | 7 | +3 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | – |
Reported employee count increased from 4 in 2022 to 10 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 30/05/2019–01/03/2024 | 381 | |
| Director | 20/03/2025–Present | 3 | |
| Director | 28/11/2016–Present | 12 | |
| Director | 28/11/2016–Present | 0 | |
| Director | 28/11/2016–Present | 1 | |
| Corporate Secretary | 28/11/2016–28/05/2019 | 89 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/06/2018–Present | 0 | |
| 28/11/2016–28/11/2016 | 2 | |
| 28/11/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 01/12/2022
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 23/06/2026
- 3 months ago
What changed in the last year
- Accounts filed (2)Latest 23/06/2026
- Confirmation statementLatest 28/11/2025
Filing timeline
- 23/06/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2026-05-31
- 11/02/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-05-31
- 28/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-27 with no updates
- 20/03/2025View PDF (2 pages)
Appointment of Mr Dean Nixon as a director on 2025-03-20
- 29/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-27 with no updates
- 06/08/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-05-31
- 16/07/2024View PDF (2 pages)
Director's details changed for Mr Stephen John Hubber Thorne on 2024-07-16
- 16/07/2024View PDF (1 pages)
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16
- 16/07/2024View PDF (2 pages)
Director's details changed for Mr Malcolm Buchanan Hall on 2024-07-16
- 16/07/2024View PDF (2 pages)
Director's details changed for Mr Christopher Robert Mcdermott on 2024-07-16
- 28/03/2024View PDF (1 pages)
Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01
- 30/01/2024View PDF (2 pages)
Notification of Open Box Investments (Pty) Limited as a person with significant control on 2023-11-28
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
About OPEN BOX SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
OPEN BOX SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 9 years 10 months.
The register currently records it as active. Its 2026 accounts report net assets of £215.86K and 10 employees.
OPEN BOX SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OPEN BOX SOFTWARE LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
OPEN BOX SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 28/11/2016.
The most recent accounts Okredo holds cover 2026 and report net assets of £215.86K, total assets of £281.94K, cash in bank of £136.24K and total liabilities of £63.78K.
The most recent document on the record is dated 23/06/2026: Unaudited abridged accounts made up to 2026-05-31, 3 months ago.
On the current registry record, accounts are due by 29/02/2028 and the next confirmation statement is due by 11/12/2026.
Companies House lists 6 officers (4 currently in post) and 3 people with significant control (2 current).