Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2026
- Last conf. stmt
- 7 March 2025
Open Consultants Ltd
- Incorporated
- 22 March 2010 (16 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Lee Henry Burgess
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Neum InsolvencySuite 9Amba House15 College RoadHarrowHA1 1BA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1975 (51)
Officer history (1 former)
9 March 2014
9 March 2014
Resigned Burgess, Lee as Director
22 March 2010
Appointed Burgess, Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Former controllers (1)
6 April 2018
Ceased Noriko Yamasaki — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £54,599
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,745 | £1,405 | £240 | £479 | ||
| Net Assets | £54,599 | £48,030 | £42,506 | £35,700 | £36,467 | £20,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Return of final meeting in a members' voluntary winding up | |||
| 27 March 2026 | Resolutions | |||
| 23 March 2026 | Declaration of solvency | |||
| 23 March 2026 | Appointment of a voluntary liquidator | |||
| 7 March 2026 | Registered office address changed |
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