Open Seas (UK) Limited

Active02728188 Private limited company
Incorporated
2 July 1992 (34 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Geraldine Kent
Jonathan Jason Kent
Owned by
Jonathan Jason Kent
Accounts type
Micro entity
Region
South East
Address
The Old School House
The Causeway
East Hanney
OX12 0JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Kent, Geraldine
Director · Appointed 1 January 2012
British
Born May 1967 (59)
Kent, Jonathan Jason
Director · Appointed 2 July 1992
British
Born July 1968 (58)
Officer history (8 former)
8 July 2020
Resigned Hamment, Michael Graham as Secretary
1 January 2012
Appointed Kent, Geraldine as Director
27 June 2003
Resigned Kent, Jonathan Jason as Secretary
27 June 2003
Appointed Hamment, Michael Graham as Secretary
27 June 2003
Resigned Bilien, Christian as Director
27 June 2003
Resigned Mariusse, Christian as Director
1 April 2000
Appointed Bilien, Christian as Director
1 April 2000
Appointed Mariusse, Christian as Director
1 April 2000
Resigned Kent, Colin John as Director
2 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 July 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
2 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 July 1992
Appointed Kent, Colin John as Director
2 July 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
2 July 1992
Appointed Kent, Jonathan Jason as Secretary
2 July 1992
Appointed Kent, Jonathan Jason as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Jason Kent
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1968 (58)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£17,115)
Employees
3
Debt Ratio
115%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 £34,771 £10,585 £13,683 (£10,268) (£26,327) (£50,619) (£17,115)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,788£2,095£2,794£2,937£4,597£7,600£10,882
Current Assets£113,688£47,407£43,412£83,007£89,379£84,092£115,769
Creditors (< 1 year)£113,043£58,458£29,985£69,545£46,960£39,440£90,452
Creditors (> 1 year)£18,803£40,070£42,548£26,667£33,333£41,667£8,854
Net Current Assets£695(£10,849)£13,427£13,462£42,419£44,652£35,738
Net Assets(£17,115)(£50,619)(£26,327)(£10,268)£13,683£10,585£34,771
Shareholder Funds(£17,115)(£50,619)(£26,327)(£10,268)£13,683£10,585£34,771

Filings

Filing history not loaded yet. See it on Companies House

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