Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Open Minds High Availability Solutions Limited
- Incorporated
- 16 February 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Gaylord BodetMarcus BodetPaul Walter Bodet
- Controlled by
- Gaylord BodetMarcus BodetPaul Walter Bodet
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Pemberton RowLondonEC4A 3BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bodet, Gaylord
Director · Appointed 31 October 2018
American
Born January 1969 (57)
Bodet, Marcus
Director · Appointed 31 October 2018
American
Born January 1973 (53)
Bodet, Paul Walter
Director · Appointed 31 October 2018
American
Born March 1966 (60)
Officer history (7 former)
31 October 2018
31 October 2018
Appointed Bodet, Gaylord as Director
31 October 2018
Appointed Bodet, Paul Walter as Director
31 October 2018
31 October 2018
Appointed Bodet, Marcus as Director
31 October 2018
30 September 2001
Resigned Patel, Manibhen as Secretary
4 June 2001
Resigned Miller, Terence William as Director
11 March 2001
Appointed Miller, Terence William as Director
11 March 2001
11 March 2001
5 October 2000
Appointed Patel, Manibhen as Secretary
5 October 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gaylord Bodet
Individual · Notified 31 October 2018
Has significant influence or control
American
Born January 1969 (57)
Marcus Bodet
Individual · Notified 31 October 2018
Has significant influence or control
American
Born January 1973 (53)
Paul Walter Bodet
Individual · Notified 31 October 2018
Has significant influence or control
American
Born March 1966 (60)
Former controllers (1)
31 October 2018
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £463,866
- Cash
- £227,116
- Employees
- 4
- Debt Ratio
- 26%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,222 | £10,246 | £9,306 | £4,805 | £5,512 |
| Current Assets | £619,929 | £534,785 | £562,008 | £500,958 | £468,258 |
| Debtors | £392,813 | £282,492 | £438,685 | £403,261 | £401,300 |
| Cash | £227,116 | £252,293 | £123,323 | £97,697 | £66,958 |
| Creditors (< 1 year) | £153,450 | £75,081 | £128,820 | £87,147 | £46,805 |
| Creditors (> 1 year) | £11,835 | £21,833 | |||
| Net Current Assets | £466,479 | £459,704 | £433,188 | £413,811 | £421,453 |
| Net Assets | £463,866 | £448,117 | £442,494 | £418,616 | £426,965 |
| Shareholder Funds | £463,866 | £448,117 | £442,494 | £418,616 | £426,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Director's details changed | |||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 31 October 2025 | Registered office address changed |
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