OPEN MINERAL LIMITED

Key Data

Status

Liquidation

Company No.

13576628

Incorporation date

20/08/2021

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

20/06/2025

Persons' with significant control register information at 2025-06-20 on withdrawal from the public register

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20/06/2025

Withdrawal of the persons' with significant control register information from the public register

View PDF (1 pages)

08/05/2025

Registered office address changed from Growth Accountants Ltd Merlin House Brunel Road Reading Berkshire RG7 4AB England to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2025-05-08

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08/05/2025

Appointment of a voluntary liquidator

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01/05/2025

Declaration of solvency

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18/04/2025

Resolutions

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14/02/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

07/11/2024

Auditor's resignation

View PDF (1 pages)

09/10/2024

Director's details changed for Mr James Philip Rilett on 2024-10-09

View PDF (2 pages)

09/10/2024

Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Growth Accountants Ltd Merlin House Brunel Road Reading Berkshire RG7 4AB on 2024-10-09

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-19 with no updates

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07/08/2024

Termination of appointment of Trevor David Skidmore as a director on 2024-07-24

View PDF (1 pages)

30/07/2024

Director's details changed for Mr Trevor David Skidmore on 2024-07-30

View PDF (2 pages)

27/03/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

21/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Mr Trevor David Skidmore as a director on 2023-05-31

View PDF (2 pages)

01/06/2023

Termination of appointment of Ryan Cochrane as a director on 2023-05-11

View PDF (1 pages)

04/04/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

18/01/2023

Appointment of Mr James Philip Rilett as a director on 2023-01-19

View PDF (2 pages)

01/11/2022

Termination of appointment of Simon Aucott Grindal Morris as a director on 2022-11-01

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.03 % *

* during past year

Cash in Bank

£30,923.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2025

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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)

2022
6
45.62K
-
1.18M
24.93K
-

2023
6
100.63K
-
1.48M
30.92K
-

2023
6
100.63K
-
1.48M
30.92K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

100.63K £120.58 % *

Total Assets(GBP)

Turnover(GBP)

1.48M £25.58 % *

Cash in Bank(GBP)

30.92K £24.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penot, Edouard	Director	20/08/2021 - 21/06/2022	2
Dr Ryan Cochrane	Director	20/08/2021 - 11/05/2023	3
Morris, Simon Aucott Grindal	Director	21/06/2022 - 01/11/2022	1
Rilett, James Philip	Director	19/01/2023 - Present	2
Skidmore, Trevor David	Director	31/05/2023 - 24/07/2024	3

Persons with Significant Control

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Liquidation

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Description

About OPEN MINERAL LIMITED

OPEN MINERAL LIMITED is an(a) Liquidation company incorporated on 20/08/2021 with the registered office located at C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN MINERAL LIMITED?

OPEN MINERAL LIMITED is currently Liquidation. It was registered on 20/08/2021 .

Where is OPEN MINERAL LIMITED located?

OPEN MINERAL LIMITED is registered at C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQ.

What does OPEN MINERAL LIMITED do?

OPEN MINERAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does OPEN MINERAL LIMITED have?

OPEN MINERAL LIMITED had 6 employees in 2023.

What is the latest filing for OPEN MINERAL LIMITED?

The latest filing was on 20/06/2025: Persons' with significant control register information at 2025-06-20 on withdrawal from the public register.