Open Architecture and Technology for Entrances Limited

Active05170410 Private limited company
Incorporated
5 July 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Np-105 Icentre
Howard Way
Newport Pagnell
MK16 9PY

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born December 1966 (59)
Officer history (7 former)
1 February 2018
Resigned Milicevic, Jablanka as Director
1 April 2015
Appointed Milicevic, Jablanka as Director
1 April 2015
Appointed Milicevic, Rade as Director
31 March 2015
Resigned Antoniou, Petra Yvonne as Director
31 March 2015
Resigned Antoniou, Nicolaos Anastasios as Director
27 August 2010
Resigned Ewen, James as Director
31 March 2010
Appointed Ewen, James as Director
31 March 2010
Appointed Antoniou, Petra Yvonne as Director
22 December 2008
Resigned Bullock, John as Secretary
22 December 2008
Resigned Bullock, John as Director
22 December 2008
Resigned Staff, Toby Christopher as Director
5 July 2004
Appointed Bullock, John as Secretary
5 July 2004
Appointed Bullock, John as Director
5 July 2004
Appointed Staff, Toby Christopher as Director
5 July 2004
Appointed Antoniou, Nicolaos Anastasios as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07406335
Former controllers (3)
24 December 2025
Ceased Integrasol Holdings Ltd — Owns 75–100% of shares
23 December 2025
Ceased Integrasol Limited — Owns 75–100% of shares
1 December 2018
Ceased Glass Aftercare Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Integrasol Limited Owns 75–100% of shares
Glass Aftercare Limited Owns 75–100% of shares
Open Architecture and Technology for Entrances Limited This company Owns 75–100% of shares
Integrasol Ventures LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£62,668
Cash
£62,405
Employees
5
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£33,360) £9,007 £13,670 (£2,882) (£33,216) £62,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,162£2,349£2,911£4,253£5,351
Current Assets£244,150£80,950£33,459£78,224£86,576£88,448£74,316
Debtors£166,745£58,718£12,456£46,299£80,102£35,658£62,680
Cash£62,405£13,232£21,003£31,925£6,474£52,790£11,636
Creditors (< 1 year)£180,956£102,664£15,775£34,768£38,392£76,061£157,072
Creditors (> 1 year)£1,688£12,728£22,354£32,135£42,088£50,000
Net Current Assets£63,194(£21,714)£17,684£43,456£48,184£12,387(£82,756)
Net Assets£62,668(£33,216)(£2,882)£13,670£9,007(£33,360)
Shareholder Funds(£33,216)(£2,882)£13,670£9,007(£33,360)(£77,405)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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