The Open Consulting Group Limited

Active05416712 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Peter James Connolly
Owned by
Peter James Connolly
Accounts type
Micro entity
Region
South East
Address
The New House
Harewood Drive Cold Ash
Thatcham
RG18 9PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Connolly, Judy Eleanor
Secretary · Appointed 8 April 2005
British
Connolly, Peter James
Director · Appointed 8 April 2005
Irish
Born October 1966 (60)
Officer history (2 former)
8 April 2005
Appointed Connolly, Judy Eleanor as Secretary
8 April 2005
Appointed Connolly, Peter James as Director
8 April 2005
Resigned Secretaries Form 10 Limited as Corporate Secretary
8 April 2005
Resigned Directors Form 10 Limited as Corporate Director
7 April 2005
Appointed Secretaries Form 10 Limited as Corporate Secretary
7 April 2005
Appointed Directors Form 10 Limited as Corporate Director

Ownership 1 active

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

Peter James Connolly
Individual · Notified 7 April 2016
Owns 25–50% of shares
Irish
Born October 1966 (60)
Former controllers (1)
3 March 2026
Ceased Judy Eleanor Connolly — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £1 £0 £0 £0
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£1£2
Cash£2£2
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£1£2
Net Assets£0£0£0£1£2£2
Shareholder Funds£0£0£0£1£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates18 February 2026
4 March 2026Micro company accounts30 June 2025
4 March 2026Cessation of a person with significant control
15 April 2025Micro company accounts30 June 2024
4 March 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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