OPENROOM HOLDINGS LTD

Key Data

Status

Active

Company No.

11711316

Incorporation date

04/12/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

22/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

26/08/2025

Termination of appointment of Fiona Mary Brigid Horan as a director on 2025-07-01

View PDF (1 pages)

26/08/2025

Termination of appointment of Emma Victoria Faure as a director on 2025-07-01

View PDF (1 pages)

24/10/2024

Registration of charge 117113160002, created on 2024-10-23

View PDF (77 pages)

23/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

22/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

25/04/2024

Director's details changed for Ms Suzanne Jane King on 2024-04-25

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Gareth Gordon Thompson Bowhill on 2024-03-17

View PDF (2 pages)

11/03/2024

Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 2024-03-11

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (7 pages)

23/03/2023

Resolutions

View PDF (2 pages)

20/03/2023

Memorandum and Articles of Association

View PDF (3 pages)

14/03/2023

Registration of charge 117113160001, created on 2023-03-13

View PDF (17 pages)

01/02/2023

Second filing for the appointment of Matthew Butler as a director

View PDF (3 pages)

15/01/2023

Registered office address changed from Unit 2 C/D 36-37 Warple Way London W3 0RG United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 2023-01-16

View PDF (1 pages)

15/01/2023

Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 2023-01-12

View PDF (2 pages)

15/01/2023

Appointment of Ms Suzanne Jane King as a director on 2023-01-12

View PDF (2 pages)

15/01/2023

Appointment of Matthew Butler as a director on 2023-01-12

View PDF (3 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2021
2
584.81K
-
0.00
-
-

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

Person	Title	Period	Connections
Horan, Fiona Mary Brigid	Director	04/12/2018 - 01/07/2025	7
King, Suzanne Jane	Director	12/01/2023 - Present	65
Butler, Matthew	Director	12/01/2023 - Present	4
Bowhill, Gareth Gordon Thompson	Director	12/01/2023 - Present	16
Faure, Emma Victoria	Director	04/12/2018 - 01/07/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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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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No. of employees:

Description

About OPENROOM HOLDINGS LTD

OPENROOM HOLDINGS LTD is an(a) Active company incorporated on 04/12/2018 with the registered office located at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA. There are currently 3 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 OPENROOM HOLDINGS LTD?

OPENROOM HOLDINGS LTD is currently Active. It was registered on 04/12/2018 .

Where is OPENROOM HOLDINGS LTD located?

OPENROOM HOLDINGS LTD is registered at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA.

What does OPENROOM HOLDINGS LTD do?

OPENROOM HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPENROOM HOLDINGS LTD?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-05 with no updates.