Open Limits Limited

Active04502978 Private limited company
Incorporated
5 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marcus David Harris
Accounts type
Micro entity
Region
South East
Address
Insight House 9
St. Leonards Square
Wallingford
OX10 0AR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
Also at Itil Limited
British
Born April 1964 (62)
Officer history (8 former)
1 May 2018
Appointed Harris, Marcus David as Director
1 May 2018
Resigned Hale, Nigel John as Secretary
1 May 2018
Resigned Hale, Nigel John as Director
1 May 2018
Resigned Hale, Philippa as Director
17 July 2008
Appointed Hale, Nigel John as Secretary
17 July 2008
Appointed Hale, Nigel John as Director
17 July 2008
Resigned Mcgrane, Paul Steven as Director
17 July 2008
Resigned Mcgrane, Paul Steven as Secretary
1 January 2008
Appointed Hale, Philippa as Director
6 December 2007
Resigned Harris, Marcus David as Director
5 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 August 2002
Appointed Harris, Marcus David as Director
5 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 August 2002
Appointed Mcgrane, Paul Steven as Secretary
5 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 August 2002
Appointed Mcgrane, Paul Steven as Director
5 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 May 2018
Owns 75–100% of shares
British
Born April 1964 (62)
Former controllers (1)
1 May 2018
Ceased Nigel Hale — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£112,136)
Debt Ratio
670%
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£110,859) (£111,156) (£111,850) (£112,136)
Balance sheet detail
202520242023202220212020
Fixed Assets£117£117£175£234£234£312
Current Assets£19,552£19,415£19,637£19,598£20,196£12,836
Debtors£6,234
Cash£6,602
Creditors (< 1 year)£49,557£49,557£49,557£130,791£130,061£117,292
Creditors (> 1 year)£82,348£81,925£81,511
Net Current Assets(£30,005)(£30,142)(£29,920)(£111,193)(£109,865)(£104,456)
Net Assets(£112,136)(£111,850)(£111,156)(£110,859)
Shareholder Funds(£112,136)(£111,850)(£111,156)(£110,859)(£104,144)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates11 June 2026
27 February 2026Micro company accounts31 May 2025
21 July 2025Confirmation statement with no updates11 June 2025
24 March 2025Micro company accounts31 May 2024
1 July 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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