Open Connections Solutions Limited

Active03768233 Private limited company

What Open Connections Solutions say about themselves

“Open Connections is an innovative provider of business automation solutions. We have a wealth of expertise in ECM and related technologies.”

— from openc.co.uk
Incorporated
6 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Michael Rogers
Accounts type
Total exemption full
Region
South West
Address
61 Queen Square
Bristol
BS1 4JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, Richard Michael
Director · Appointed 6 September 2025
British
Born July 1966 (60)
Director · Appointed 6 September 2025
British
Born June 1964 (62)
Secretary · Appointed 3 October 2005
British
Officer history (15 former)
11 September 2025
Resigned Fourakis, Emmanuel as Director
6 September 2025
Appointed Strawford, Rebecca Helen as Director
6 September 2025
Appointed Rogers, Richard Michael as Director
1 February 2019
Resigned Melissaratos, Aris as Director
30 November 2011
Resigned Dacosta, James as Director
3 October 2005
Appointed Strawford, Rebecca Helen as Secretary
10 August 2005
Resigned Strawford, Rebecca Helen as Secretary
14 October 2003
Resigned Strawford, Rebecca Helen as Director
3 October 2003
Resigned Rogers, Richard Michael as Director
27 July 2001
Resigned Forbes, Stuart Sanford as Director
25 July 2001
Resigned Mincing Lane Corporate Services Limited as Corporate Secretary
25 July 2001
Appointed Strawford, Rebecca Helen as Secretary
16 July 2001
Appointed Dacosta, James as Director
15 July 2001
Resigned Pol, Anne as Director
1 June 2001
Resigned Gibson, James Brown as Director
10 April 2001
Appointed Strawford, Rebecca Helen as Director
10 April 2001
Appointed Rogers, Richard Michael as Director
10 April 2001
Appointed Melissaratos, Aris as Director
30 March 2001
Appointed Pol, Anne as Director
18 December 2000
Resigned Valentine, Max Douglas as Director
24 May 1999
Resigned Valentine, Max Douglas as Secretary
24 May 1999
Appointed Fourakis, Emmanuel as Director
24 May 1999
Resigned Valentine, Max Douglas as Director
24 May 1999
Appointed Forbes, Stuart Sanford as Director
24 May 1999
Appointed Mincing Lane Corporate Services Limited as Corporate Secretary
6 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director
6 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
6 May 1999
Appointed Valentine, Max Douglas as Secretary
6 May 1999
Appointed Valentine, Max Douglas as Director
6 May 1999
Appointed Valentine, Max Douglas as Director
6 May 1999
Appointed Gibson, James Brown as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03768227

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Open Connections Holdings Limited Owns 75–100% of shares
Open Connections Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£37,906
Cash
£137,896
Employees
11
Debt Ratio
93%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £435,796 £188,862 £192,629 £82,843 £37,906
Balance sheet detail
20242023202120202019
Fixed Assets£420£1,176£1,962£3,473£6,888
Current Assets£577,003£748,928£845,658£814,687£1,036,583
Debtors£439,107£670,124£532,175£427,065£474,326
Cash£137,896£78,804£313,483£387,622£562,257
Creditors (< 1 year)£160,857£203,003£196,068£217,062£202,151
Creditors (> 1 year)£6,000£14,000£30,000£37,333
Net Current Assets£416,146£545,925£649,590£597,625£834,432
Net Assets£37,906£82,843£192,629£188,862£435,796
Shareholder Funds£37,906£82,843£192,629£188,862£435,796

Turnover£1,635,949
Cost of Sales£1,189,743
Gross Profit£446,206
Admin Expenses£446,537
Operating Profit(£331)
Profit Before Tax£88
Tax(£70,350)
Profit for Period£70,438

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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