OS

OPENCAST SOFTWARE EUROPE LIMITED

Active

Company number 08047734

Newcastle Upon Tyne, England · Incorporated 26 April 2012

Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 1AB, England

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Opencast Software Europe Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2024

Funding

1 funding round
14 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Memorandum Articles
Incorporation
27 March 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2024 View
Resolution
Resolution
2 March 2024 View
Memorandum Articles
Incorporation
2 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2024 View
Resolution
Resolution
4 October 2023 View
Memorandum Articles
Incorporation
4 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Memorandum Articles
Incorporation
1 October 2022 View
Resolution
Resolution
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Accounts With Accounts Type Small
Accounts
9 September 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Capital Alter Shares Subdivision
Capital
2 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
26 November 2021 View
Resolution
Resolution
22 November 2021 View
Capital Name Of Class Of Shares
Capital
22 November 2021 View
Memorandum Articles
Incorporation
22 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Capital Name Of Class Of Shares
Capital
4 February 2016 View
Resolution
Resolution
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Resolution
Resolution
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Capital Allotment Shares
Capital
18 September 2013 View
Capital Alter Shares Subdivision
Capital
18 September 2013 View
Resolution
Resolution
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2013 View
Legacy
Mortgage
23 August 2012 View
Capital Alter Shares Subdivision
Capital
18 June 2012 View
Resolution
Resolution
18 June 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Incorporation Company
Incorporation
26 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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