Openeyes Limited

Active03907132 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Josephine Katarina Caswell
Owned by
Josephine Katarina Caswell
David Jonathan Caswell
Accounts type
Micro entity
Region
Greater London
Address
93 Tabernacle Street
London
EC2A 4BA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Caswell, Josephine Katarina
Secretary · Appointed 10 January 2004
British
Caswell, Josephine Katarina
Director · Appointed 12 June 2003
British
Born October 1972 (54)
Director · Appointed 14 January 2000
British
Born February 1972 (54)
Officer history (4 former)
10 January 2004
Appointed Caswell, Josephine Katarina as Secretary
10 January 2004
Resigned Rohan, Rupert Francois as Director
10 January 2004
Resigned Rohan, Rupert Francois as Secretary
12 June 2003
Appointed Caswell, Josephine Katarina as Director
2 December 2002
Appointed Rohan, Rupert Francois as Director
14 January 2000
Appointed Caswell, David Jonathan as Director
14 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 January 2000
Appointed Rohan, Rupert Francois as Secretary

Ownership 2 active

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

Josephine Katarina Caswell
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Individual · Notified 29 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Employees
2
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £23,408 £23,023 £43,818 £26,714 £21,240 £27,180 £29,860
Balance sheet detail
2026202520242023202220212020
Fixed Assets£616£821£1,095£461£614£480£250
Current Assets£36,560£35,188£49,180£58,675£81,483£47,232£44,242
Debtors£26,189£27,382£36,125
Cash£55,294£19,850£8,117
Creditors (< 1 year)£7,316£8,829£29,035£32,422£38,279£24,689£21,084
Net Current Assets£29,244£26,359£20,145£26,253£43,204£22,543£23,158
Shareholder Funds£29,860£27,180£21,240£26,714£43,818£23,023£23,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Micro company accounts31 January 2026
27 January 2026Change of details for a person with significant control
27 January 2026Change of details for a person with significant control
27 January 2026Confirmation statement with no updates14 January 2026
14 May 2025Micro company accounts31 January 2025
Show all recent filings

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