Open Grid Systems Limited

ActiveSC372880 Private limited company
Incorporated
11 February 2010 (16 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Engineering related scientific and technical consulting activities (71122)
Owned by
Aspentech Corporation
Accounts type
Total exemption full
Region
Scotland
Address
18 Bothwell St.
Floors 1 And 3
Glasgow
G2 6NU

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
American
Born September 1985 (41)
Director · Appointed 14 April 2025
American
Born June 1987 (39)
Director · Appointed 14 April 2025
American
Born September 1982 (44)
Director · Appointed 15 November 2024
British
Born August 1970 (56)

Ownership 1 active

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

Aspentech Corporation
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2859683
Former controllers (1)
15 November 2024
Ceased Alan Walter Mcmorran — Owns 75–100% of shares

Financials

Net Assets
£1,895,866
Cash
£1,916,105
Employees
13
Debt Ratio
19%
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £200,539 £367,427 £575,756 £1,895,866
Balance sheet detail
20242023202220212020
Fixed Assets£43,782£16,627£11,046£16,892
Current Assets£2,301,385£896,342£398,056£218,127
Debtors£385,280
Cash£1,916,105
Creditors (< 1 year)£438,356£74,035£337,213£41,675£34,480
Net Current Assets£1,863,029£559,129£356,381£183,647
Net Assets£1,895,866
Shareholder Funds£1,895,866£575,756£367,427£200,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates21 August 2026
21 January 2026Total exemption full accounts28 February 2025
12 September 2025Appointment of a director
9 September 2025Termination of appointment of a director
8 September 2025Confirmation statement with no updates21 August 2025
Show all recent filings

Other companies in this industry

By trade and location

New Software Companies →New companies in Glasgow →New Software Companies in Glasgow →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?