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 MINDS HIGH AVAILABILITY SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 Pemberton Row, London EC4A 3BA
- Classification (SIC)
- Other information technology service activities (62.09 - 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
- 15/04/2026View PDF (5 pages)
Confirmation statement made on 2026-03-27 with updates
- 16/03/2026View PDF (2 pages)
Change of details for Mr Paul Bodet as a person with significant control on 2018-10-31
- 16/03/2026View PDF (2 pages)
Director's details changed for Mr Paul Walter Bodet on 2018-10-31
- 27/11/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-02-28
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 58 days
Confirmation statement
Confirms the registry record is up to date
10/04/2027Filing deadline
Last statement 27/03/2026Due 10/04/2027
- Next statement date
- 27/03/2027
- Last statement dated
- 27/03/2026
Financial performance
The latest figures OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£463.87K2025
3.51%vs 20242024: £448.12K
Total Assets
£638.37K2025
14.96%vs 20242024: £555.28K
Cash in Bank
£227.12K2025
-9.98%vs 20242024: £252.29K
Total Liabilities
£165.29K2025
70.55%vs 20242024: £96.91K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 14.96% on 2024. See the full financial analysis for OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED.
The full financial record
Four ways through OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.2% 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 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 15/02/2000–15/02/2000 | 5264 | |
| Nominee Secretary | 15/02/2000–15/02/2000 | 5299 | |
| Director | 31/10/2018–Present | 0 | |
| Secretary | 10/03/2001–30/10/2018 | 0 | |
| Director | 31/10/2018–Present | 0 | |
| Director | 31/10/2018–Present | 0 | |
| Director | 10/03/2001–03/06/2001 | 0 | |
| Secretary | 04/10/2000–29/09/2001 | 0 | |
| Director | 04/10/2000–30/10/2018 | 5 | |
| Director | 10/03/2001–30/10/2018 | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/02/2017–31/10/2018 | 3 | |
| 31/10/2018–Present | 0 | |
| 31/10/2018–Present | 0 | |
| 31/10/2018–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 06/04/2023
- Last 12 months
- 5
- +2 vs the year before
- Most recent filing
- 15/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 15/04/2026
- Officer changes (2)Latest 16/03/2026
- Accounts filedLatest 27/11/2025
- Registered officeLatest 31/10/2025
Filing timeline
- 15/04/2026View PDF (5 pages)
Confirmation statement made on 2026-03-27 with updates
- 16/03/2026View PDF (2 pages)
Change of details for Mr Paul Bodet as a person with significant control on 2018-10-31
- 16/03/2026View PDF (2 pages)
Director's details changed for Mr Paul Walter Bodet on 2018-10-31
- 27/11/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-02-28
- 31/10/2025View PDF (1 pages)
Registered office address changed from C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 5 Pemberton Row London EC4A 3BA on 2025-10-31
- 31/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-27 with no updates
- 30/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-02-28
- 30/10/2024View PDF (1 pages)
Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-10-30
- 09/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-27 with no updates
- 30/11/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-02-28
- 06/04/2023View PDF (3 pages)
Confirmation statement made on 2023-03-27 with no updates
See when the next accounts and confirmation statement are due
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1,490 UK companies are similar to OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) 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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About OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 5 Pemberton Row, London EC4A 3BA. Companies House classifies its business as Other information technology service activities. It has been on the register for 26 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £463.87K and 4 employees.
OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 16/02/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £463.87K, total assets of £638.37K, cash in bank of £227.12K and total liabilities of £165.29K.
The most recent document on the record is dated 15/04/2026: Confirmation statement made on 2026-03-27 with updates, 5 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 10/04/2027.
Companies House lists 10 officers (3 currently in post) and 4 people with significant control (3 current).