Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Open Aire (UK) Limited
- Incorporated
- 3 November 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Mark William Albertine
- Owned by
- Openaire Inc.
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4 City Limits DanehillLower EarleyReadingRG6 4UP
Officers 2 active
Officer details are public data from the Companies House register.
Baker, Deborah
Secretary · Appointed 22 May 2003
British
Albertine, Mark William
Director · Appointed 6 May 1998
Canadian
Born June 1960 (66)
Officer history (6 former)
30 November 2025
Resigned Marsh, Bruce Allen as Director
22 May 2003
Appointed Baker, Deborah as Secretary
21 May 2003
Resigned Hale, Clifford Frederick as Secretary
31 March 2001
Appointed Hale, Clifford Frederick as Secretary
31 March 2001
Resigned Hale, Clifford Frederick as Director
31 March 2001
Resigned Hale, Ann Lesley as Secretary
6 May 1998
Appointed Albertine, Mark William as Director
6 May 1998
Appointed Marsh, Bruce Allen as Director
7 November 1997
7 November 1997
3 November 1997
3 November 1997
Appointed Hale, Ann Lesley as Secretary
3 November 1997
Appointed Hale, Clifford Frederick as Director
3 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Openaire Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Business
Reg. no. 12342 5548 Rt0001
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£73,539)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £465 | £331 | £207 | £4,584 | £4,450 | ||
| Debtors | £478 | £602 | £465 | £124 | £0 | £190 | |
| Cash | £331 | £83 | £4,584 | £4,260 | |||
| Creditors (< 1 year) | £71,462 | £70,735 | £74,498 | £73,411 | |||
| Net Current Assets | (£69,914) | (£68,961) | |||||
| Net Assets | (£73,539) | (£72,647) | (£71,816) | (£71,131) | (£70,528) | ||
| Shareholder Funds | (£69,914) | (£68,961) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Total exemption full accounts | 30 November 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 3 November 2025 | ||
| 23 December 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →