Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Openroom Holdings Ltd
- Incorporated
- 4 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd FloorThe Foundry77 Fulham Palace RoadLondonW6 8JA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born February 1976 (50)
Director · Appointed 12 January 2023
British
Born March 1983 (43)
Director · Appointed 12 January 2023
British
Born July 1974 (52)
Officer history (3 former)
7 September 2026
7 September 2026
1 July 2025
1 July 2025
12 January 2023
12 January 2023
12 January 2023
4 December 2018
4 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14112492
Holdings 1
Companies where Openroom Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 June 2022
1 June 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £584,708
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £200 | £200 | ||
| Current Assets | £584,808 | £584,808 | ||
| Creditors (< 1 year) | £211,365 | £200 | £200 | £200 |
| Net Current Assets | £373,243 | £584,608 | £584,608 | £584,608 |
| Net Assets | £584,708 | £584,808 | £584,808 | £584,808 |
| Shareholder Funds | £584,708 | £584,808 | £584,808 | £584,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 September 2026 | Other filing | — | ||
| 10 September 2026 | Termination of appointment of a director |
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