Open Path Agency Limited

Active08123395 Private limited company
Incorporated
28 June 2012 (14 years)
Industry
Information technology consultancy activities (62020)
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Yorkshire
Address
12 South Parade
Leeds
LS1 5QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born February 1971 (55)
Director · Appointed 28 June 2012
British
Born July 1971 (55)
Director · Appointed 28 June 2012
British
Born August 1980 (46)
Officer history (3 former)
25 August 2023
Resigned Caleb, David Larner as Director
31 December 2021
Resigned Crampton, Philip Andrew as Director
31 October 2021
Resigned Patterson, Glenn as Director
30 September 2019
Appointed Rees, Benjamin John as Director
30 September 2019
Appointed Patterson, Glenn as Director
30 September 2019
Appointed Crampton, Philip Andrew as Director
30 September 2019
Appointed Caleb, David Larner as Director
28 June 2012
Appointed Park, Andrew James as Director
28 June 2012
Appointed Weston, Guy John as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12107273
Former controllers (3)
30 September 2019
Ceased Guy John Weston — Owns 25–50% of shares
30 September 2019
Ceased Andrew James Park — Owns 25–50% of shares
27 October 2017
Ceased Simon John Muddell — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Blue Digital Group Ltd Owns 75–100% of shares
Joined Up Marketing Partners Ltd Owns 75–100% of shares
Open Path Agency Limited This company Owns 75–100% of shares
Creode Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,016
Current Ratio
0.3x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£8,833) (£12,447) (£15,741) (£16,838) (£18,813)
Balance sheet detail
202520242023202220212020
Fixed Assets£200£200£200
Current Assets£8,448
Debtors£6,432£6,432£5,639£14,512£23,485
Cash£2,016
Creditors (< 1 year)£27,461£23,470£19,770£21,580£27,159£32,518
Creditors (> 1 year)£0
Net Current Assets(£19,013)(£17,038)(£15,941)(£12,647)(£9,033)
Net Assets(£8,833)
Shareholder Funds(£18,813)(£16,838)(£15,741)(£12,447)(£8,833)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates28 June 2026
11 March 2026Total exemption full accounts30 June 2025
15 July 2025Confirmation statement with no updates28 June 2025
27 March 2025Total exemption full accounts30 June 2024
28 June 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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