OH

OPENROOM HOLDINGS LTD

Active

Company number 11711316

London, England · Incorporated 4 December 2018

3rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8JA, England

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2019

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
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Openroom Events Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2022

Funding

1 funding round
15 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Accounts
18 August 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Resolution
Resolution
23 March 2023 View
Memorandum Articles
Incorporation
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Second Filing Of Director Appointment With Name
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Capital Allotment Shares
Capital
5 April 2019 View
Incorporation Company
Incorporation
4 December 2018 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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