Openport Limited

Active05690643 Private limited company
Incorporated
28 January 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 October 2008
Irish
Director · Appointed 27 October 2008
Irish
Born June 1954 (72)
Officer history (4 former)
27 October 2008
Appointed Kopik, John as Secretary
27 October 2008
Appointed Kopik, Peter Nicholas as Director
27 October 2008
Resigned Kopik, Mark as Secretary
27 October 2008
Resigned Kopik, Zenon as Director
20 February 2006
Appointed Kopik, Mark as Secretary
20 February 2006
Appointed Kopik, Zenon as Director
20 February 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
20 February 2006
Resigned A.C. Directors Limited as Corporate Director
28 January 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
28 January 2006
Appointed A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11667105
Former controllers (1)
17 December 2018
Ceased Peter Nicholas Kopik — Owns 75–100% of shares

Financials

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

Cash
£4,928
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £253,883 £287,178 £320,830 £337,283 £332,461 £334,774
Balance sheet detail
202420232022202120202019
Fixed Assets£3,080,834£3,080,834£3,080,834
Current Assets£5,028£5,352£8,028£8,028£9,075£9,153
Debtors£100£424£3,100£3,100£3,100£3,100
Cash£4,928£4,928£4,928£4,928£5,975£6,053
Creditors (< 1 year)£2,751,088£2,753,725£2,751,579£2,768,032£2,802,731£2,836,104
Net Current Assets(£2,746,060)(£2,748,373)(£2,743,551)(£2,760,004)(£2,793,656)(£2,826,951)
Shareholder Funds£334,774£332,461£337,283£320,830£287,178£253,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates21 December 2025
21 January 2026Cessation of a person with significant control
21 January 2026Notification of a person with significant control
10 December 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates21 December 2024
Show all recent filings

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