OPEN METRICS LIMITED

Key Data

Status

Active

Company No.

13785217

Incorporation date

06/12/2021

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2021)

11/05/2026

Resolutions

View PDF (5 pages)

11/05/2026

Resolutions

View PDF (5 pages)

27/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

26/02/2026

Notification of Sabin Mark Brooks as a person with significant control on 2026-01-26

View PDF (2 pages)

26/02/2026

Satisfaction of charge 137852170001 in full

View PDF (1 pages)

31/01/2026

Memorandum and Articles of Association

View PDF (57 pages)

31/01/2026

Resolutions

View PDF (4 pages)

31/01/2026

Statement of company's objects

View PDF (2 pages)

28/01/2026

Termination of appointment of Robert James Urwin as a director on 2026-01-26

View PDF (1 pages)

28/01/2026

Appointment of Mr Sabin Mark Brooks as a director on 2026-01-26

View PDF (2 pages)

28/01/2026

Cessation of Robert James Urwin as a person with significant control on 2026-01-26

View PDF (1 pages)

17/12/2025

Registration of charge 137852170001, created on 2025-12-17

View PDF (17 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

22/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/08/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (6 pages)

15/02/2024

Resolutions

View PDF (3 pages)

31/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-11-29

View PDF (7 pages)

31/01/2024

Second filing of a statement of capital following an allotment of shares on 2021-12-16

View PDF (7 pages)

31/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-08-17

View PDF (7 pages)

24/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (57 pages)

03/01/2024

Termination of appointment of Leanne Elizabeth, Sarah Hunt as a director on 2023-12-22

View PDF (1 pages)

03/01/2024

Appointment of Mr Peter Heneghan as a director on 2023-12-22

View PDF (2 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (20 pages)

20/12/2023

Second filing for the cessation of Bellrive Capital (Bcp) 4 Limited as a person with significant control

View PDF (4 pages)

09/12/2023

Resolutions

View PDF (3 pages)

09/12/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-16

View PDF (4 pages)

06/12/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-17

View PDF (4 pages)

06/12/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-24

View PDF (4 pages)

06/12/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-16

View PDF (4 pages)

30/11/2023

Statement of company's objects

View PDF (2 pages)

20/11/2023

Cessation of Bellrive Capital (Bcp) 4 Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Change of details for Mr Robert James Urwin as a person with significant control on 2023-11-20

View PDF (2 pages)

31/10/2023

Statement of company's objects

View PDF (2 pages)

20/09/2023

Resolutions

View PDF (3 pages)

20/09/2023

Statement of company's objects

View PDF (2 pages)

01/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/08/2023

Notification of Bellrive Capital (Bcp) 4 Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

18/08/2023

Statement of capital following an allotment of shares on 2022-11-29

View PDF (4 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

18/08/2023

Statement of capital following an allotment of shares on 2022-08-19

View PDF (4 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-05-01

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (5 pages)

03/03/2023

Statement of capital following an allotment of shares on 2022-01-30

View PDF (4 pages)

18/10/2022

Appointment of Ms Leanne Elizabeth, Sarah Hunt as a director on 2022-10-18

View PDF (2 pages)

27/09/2022

Registered office address changed from , the Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-09-27

View PDF (1 pages)

14/07/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

16/12/2021

Registered office address changed from , 1 Canal Walk, Newbury, RG14 1DY, England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2021-12-16

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OPEN METRICS LIMITED

OPEN METRICS LIMITED is an(a) Active company incorporated on 06/12/2021 with the registered office located at 2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN METRICS LIMITED?

OPEN METRICS LIMITED is currently Active. It was registered on 06/12/2021 .

Where is OPEN METRICS LIMITED located?

OPEN METRICS LIMITED is registered at 2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY.

What does OPEN METRICS LIMITED do?

OPEN METRICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for OPEN METRICS LIMITED?

The latest filing was on 11/05/2026: Resolutions.