Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
OPEN GRID SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 18 Bothwell St., Floors 1 And 3, Glasgow G2 6NU
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/01/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-02-28
- 12/09/2025View PDF (2 pages)
Appointment of Mr. Jacob Hausman as a director on 2025-09-08
- 09/09/2025View PDF (1 pages)
Termination of appointment of David John Baker as a director on 2025-09-09
- 08/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-21 with no updates
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.
Due in 59 days
Confirmation statement
Confirms the registry record is up to date
04/09/2027Filing deadline
Last statement 21/08/2026Due 04/09/2027
- Next statement date
- 21/08/2027
- Last statement dated
- 21/08/2026
Financial performance
The latest figures OPEN GRID SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£570.49K2025
-69.91%vs 20242024: £1.90M
Total Assets
£3.38M2025
44.27%vs 20242024: £2.35M
Cash in Bank
£3.06M2025
59.84%vs 20242024: £1.92M
Total Liabilities
£2.81M2025
526.03%vs 20242024: £449.30K
Employees
152025
+2vs 20242024: 13
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 526.03% on 2024. See the full financial analysis for OPEN GRID SYSTEMS LIMITED.
The full financial record
Four ways through OPEN GRID SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -19.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | +2 |
| 2024 | 13 | +4 |
| 2023 | 9 | +3 |
| 2022 | 6 | +1 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 15 in 2025. 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
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/04/2025–09/09/2025 | 0 | |
| Director | 11/02/2010–15/11/2024 | 0 | |
| Director | 15/11/2024–14/04/2025 | 5 | |
| Director | 14/04/2025–Present | 3 | |
| Director | 08/09/2025–Present | 1 | |
| Director | 15/11/2024–14/04/2025 | 0 | |
| Director | 15/11/2024–14/04/2025 | 0 | |
| Director | 15/11/2024–Present | 1 | |
| Director | 14/04/2025–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–15/11/2024 | 0 | |
| 06/04/2016–Present | 0 | |
| 15/11/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 30/11/2022
- Last 12 months
- 1
- -18 vs the year before
- Most recent filing
- 21/01/2026
- 8 months ago
What changed in the last year
- Accounts filedLatest 21/01/2026
Filing timeline
- 21/01/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-02-28
- 12/09/2025View PDF (2 pages)
Appointment of Mr. Jacob Hausman as a director on 2025-09-08
- 09/09/2025View PDF (1 pages)
Termination of appointment of David John Baker as a director on 2025-09-09
- 08/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-21 with no updates
- 14/04/2025View PDF (1 pages)
Termination of appointment of Christopher John Stagno as a director on 2025-04-14
- 14/04/2025View PDF (2 pages)
Appointment of Mrs. Jennifer Cynthia Itzkoff as a director on 2025-04-14
- 14/04/2025View PDF (2 pages)
Appointment of Mr. Vincent Matthew Servello as a director on 2025-04-14
- 14/04/2025View PDF (2 pages)
Appointment of Mr. David John Baker as a director on 2025-04-14
- 14/04/2025View PDF (1 pages)
Termination of appointment of Antonio Jose Pietri as a director on 2025-04-14
- 14/04/2025View PDF (1 pages)
Termination of appointment of Christopher Adam Cooper as a director on 2025-04-14
- 04/02/2025View PDF (1 pages)
Registered office address changed from 3/2, 25 Camphill Avenue Glasgow Lanarkshire G41 3AU to 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU on 2025-02-04
- 04/02/2025View PDF (1 pages)
Registered office address changed from 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU Scotland to 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU on 2025-02-04
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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436 UK companies are similar to OPEN GRID SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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About OPEN GRID SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
OPEN GRID SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 18 Bothwell St., Floors 1 And 3, Glasgow G2 6NU. 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 16 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £570.49K and 15 employees.
OPEN GRID SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OPEN GRID SYSTEMS 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 Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007).
OPEN GRID SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 11/02/2010.
The most recent accounts Okredo holds cover 2025 and report net assets of £570.49K, total assets of £3.38M, cash in bank of £3.06M and total liabilities of £2.81M.
The most recent document on the record is dated 21/01/2026: Total exemption full accounts made up to 2025-02-28, 8 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 04/09/2027.
Companies House lists 9 officers (4 currently in post) and 3 people with significant control (2 current).