Open Geospatial Consortium (Europe) Limited

Active03999270 Private company limited by guarantee
Incorporated
17 May 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Regulation of and contribution to more efficient operation of businesses (84130)
Accounts type
Total exemption full
Region
Greater London
Address
275 New North Road
Suite 1786
Islington
London
N1 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born June 1963 (63)
Monaco, Christina Anne
Director · Appointed 6 July 2026
American
Born December 1968 (57)
Monaco, Christina Anne
Secretary · Appointed 7 March 2025
Director · Appointed 2 August 2024
American
Born November 1963
Simmons, Scott Paul
Director · Appointed 17 July 2023
American
Born November 1964
Simonis, Ingo, Dr.
Director · Appointed 19 August 2021
German
Born September 1973 (53)
Officer history (15 former)
6 July 2026
Appointed Monaco, Christina Anne as Director
6 July 2026
7 March 2025
Appointed Monaco, Christina Anne as Secretary
7 March 2025
Resigned Osterhout, Mitzi Dee as Secretary
7 March 2025
Resigned Osterhout, Mitzi Dee as Director
2 August 2024
Appointed Rabley, Peter John as Director
17 July 2023
Resigned Alameh, Nadine Sami as Director
17 July 2023
Appointed Simmons, Scott Paul as Director
28 March 2023
Appointed Osterhout, Mitzi Dee as Secretary
28 March 2023
Appointed Osterhout, Mitzi Dee as Director
28 March 2023
Resigned Balser, Francis, Mr. as Director
31 August 2021
Resigned De Lathouwer, Bartel Madeleine Rene as Director
19 August 2021
Appointed Simonis, Ingo, Dr. as Director
19 August 2021
Appointed Balser, Francis, Mr. as Director
29 August 2019
Appointed Alameh, Nadine Sami as Director
29 August 2019
Resigned Reichardt, Mark Edward as Director
31 March 2018
31 December 2015
Resigned Delclaux, Phillippe as Director
15 September 2015
Appointed De Lathouwer, Bartel Madeleine Rene as Director
11 June 2014
Appointed Delclaux, Phillippe as Director
19 October 2009
Resigned Bloomsbury Registrars Limited as Corporate Secretary
4 September 2008
Appointed Reichardt, Mark Edward as Director
4 September 2008
Resigned Burnett, Jeffrey Sherwood as Director
23 February 2006
Resigned Hecht Jr, Louis Gerstley as Director
23 February 2006
Resigned Davara, Fernando as Director
23 February 2006
Resigned Neunfinger, Ulrich Horst as Director
23 February 2006
Resigned Schell, David as Director
23 February 2006
Appointed Burnett, Jeffrey Sherwood as Director
16 June 2004
Resigned Buehler, Kurt Allen as Director
14 June 2002
Appointed Davara, Fernando as Director
1 January 2002
Appointed Jackson, Michael John, Professor as Director
12 July 2000
Appointed Buehler, Kurt Allen as Director
12 July 2000
Appointed Neunfinger, Ulrich Horst as Director
17 May 2000
Appointed Hecht Jr, Louis Gerstley as Director
17 May 2000
Appointed Schell, David as Director
17 May 2000
Appointed Bloomsbury Registrars Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
17 July 2023
Ceased Nadine Sami Alameh — Has significant influence or control
31 December 2021
Ceased Jeffrey Sherwood Burnett — Has significant influence or control
31 August 2021
Ceased Bartel Madeleine Rene De Lathouwer — Has significant influence or control
29 October 2019
Ceased Mark Edward Reichardt — Has significant influence or control
31 March 2018
Ceased Michael John Jackson — Has significant influence or control

Financials

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

Cash
£366,668
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £213,779 £142,675
Balance sheet detail
20242023202120202019
Fixed Assets£0£1,597£4,035
Current Assets£733,899£889,772£708,719£865,587£509,541
Debtors£367,231£114,820£370,013£803,795£359,004
Cash£366,668£774,952£338,706£61,792£150,537
Creditors (< 1 year)£591,224£675,993£576,987£816,636£399,401
Creditors (> 1 year)£816,636
Net Current Assets£142,675£213,779£131,732£48,951£110,140
Shareholder Funds£142,675£213,779

Filings 110

DateDescriptionMade Up ToPagesPDF
17 July 2026Appointment of a director
16 July 2026Appointment of a director
23 April 2026Total exemption full accounts31 December 2024
24 March 2026Compulsory strike-off action has been discontinued
23 March 2026Confirmation statement with no updates15 February 2026
Show all 110 filings

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