Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Openlink Group Limited
- Incorporated
- 28 February 1992 (34 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Helen Heward-MillsOsamwonyi Kingsley Idehen
- Owned by
- Margaretha Maria Elisabeth Leliefeld E/v NieuwdorpOsamwonyi Kingsley Idehen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 273Airport HousePurley WayCroydonCR0 0XZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 March 2009
British
Heward-Mills, Helen
Director · Appointed 7 January 1997
British
Born May 1967 (59)
Director · Appointed 7 April 1995
British
Born November 1962
Idehen, Osamwonyi Kingsley
Director · Appointed 3 March 1992
British
Born November 1965
Officer history (14 former)
30 April 2020
Resigned Nieuwdorp, Paul Marcel as Director
30 May 2017
Resigned Idehen, Joseph as Director
30 May 2017
15 March 2009
15 March 2009
28 February 2006
28 February 2006
3 June 2004
3 June 2004
14 February 2002
15 February 1999
Resigned Holland, David Gerard as Secretary
19 February 1998
Appointed Holland, David Gerard as Secretary
19 February 1998
15 August 1997
15 August 1997
15 August 1997
Resigned Ubani, Max as Secretary
7 January 1997
Appointed Heward-Mills, Helen as Director
1 June 1995
Appointed Ubani, Max as Secretary
1 June 1995
Resigned Afejukwu, Gladys as Secretary
7 April 1995
7 April 1995
Appointed Nieuwdorp, Paul Marcel as Director
1 June 1994
Appointed Idehen, Joseph as Director
3 December 1993
Resigned Sound Insurance Services Ltd as Corporate Director
4 March 1993
Resigned Lyon-Smith, John as Director
5 December 1992
Appointed Lyon-Smith, John as Director
6 March 1992
Appointed Sound Insurance Services Ltd as Corporate Director
6 March 1992
Appointed Afejukwu, Gladys as Secretary
6 March 1992
3 March 1992
Appointed Idehen, Osamwonyi Kingsley as Director
28 February 1992
28 February 1992
6 March 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Margaretha Maria Elisabeth Leliefeld E/v Nieuwdorp
Individual · Notified 1 November 2023
Owns 25–50% of shares
Dutch
Born July 1960 (66)
Osamwonyi Kingsley Idehen
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1965
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,920,487
- Cash
- £123,860
- Employees
- 12
- Debt Ratio
- 39%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £47,342 | £46,332 | £46,332 | £46,971 | £47,336 |
| Current Assets | £3,120,547 | £3,001,204 | £2,782,971 | £2,666,344 | £2,349,431 |
| Cash | £123,860 | £3,935 | £63,592 | £43,990 | £12,218 |
| Creditors (< 1 year) | £1,181,863 | £1,235,227 | £1,157,538 | £1,214,450 | £1,216,170 |
| Creditors (> 1 year) | £65,539 | £58,263 | £77,234 | £90,174 | £86,268 |
| Net Current Assets | £1,938,684 | £1,765,977 | £1,625,433 | £1,451,894 | £1,133,261 |
| Net Assets | £1,920,487 | £1,754,046 | £1,594,531 | £1,408,691 | £1,094,329 |
| Shareholder Funds | £1,920,487 | £1,754,046 | £1,594,531 | £1,408,691 | £1,094,329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Director's details changed | |||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 |
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