Openrad Services UK Limited

Active13998262 Private limited company
Incorporated
23 March 2022 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
1 First Floor Offices
Suite 3
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2026
German
Born June 1981 (45)
Officer history (5 former)
31 October 2026
Resigned Grimm, Soeren, Dr as Director
7 March 2026
Appointed Scheurl, David Yuuki as Director
7 March 2026
Appointed Grimm, Soeren, Dr as Director
7 March 2026
Resigned Cole, Brian Roy as Director
7 March 2026
Resigned Radkiewicz, Edward as Director
18 July 2025
Resigned Dmitriev, Evgeny as Director
2 January 2024
Appointed Dmitriev, Evgeny as Director
2 January 2024
Resigned Lambourne, Christina as Director
30 June 2022
Appointed Lambourne, Christina as Director
23 March 2022
Appointed Cole, Brian Roy as Director
23 March 2022
Appointed Radkiewicz, Edward as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 05029338
Former controllers (1)
1 October 2025
Ceased Brian Roy Cole — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Openrad Services UK Limited This company Owns 75–100% of shares
Visbion Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,722,858)
Cash
£653,495
Employees
18
Current Ratio
0.5x
Balance sheet detail
2022
Current Assets£1,759,918
Cash£653,495
Creditors (< 1 year)£3,482,776
Net Current Assets(£1,722,858)
Net Assets(£1,722,858)
Shareholder Funds(£1,722,858)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director

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