Introduction
Watch Company
O
OPENR SOFTWARE SERVICES LIMITED
OPENR SOFTWARE SERVICES LIMITED is an active company incorporated on 10 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. OPENR SOFTWARE SERVICES LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13967815
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
SHELFCO 9823 LIMITED
From: 10 March 2022To: 21 November 2024
Address
3rd Floor, Capital House 25 Chapel Street London, NW1 5DH,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BROOKMAN, Daniel
Active25 Chapel Street, LondonNW1 5DH
Born February 1973
Director
Appointed 06 Jun 2025
BROOKMAN, Daniel
25 Chapel Street, LondonNW1 5DH
Born February 1973
Director
06 Jun 2025
Active
DUNSMUIR, Lindsay Allan
Active25 Chapel Street, LondonNW1 5DH
Born March 1967
Director
Appointed 10 Mar 2022
DUNSMUIR, Lindsay Allan
25 Chapel Street, LondonNW1 5DH
Born March 1967
Director
10 Mar 2022
Active
HOLMES, Stephen John
Active25 Chapel Street, LondonNW1 5DH
Born June 1974
Director
Appointed 10 Mar 2022
HOLMES, Stephen John
25 Chapel Street, LondonNW1 5DH
Born June 1974
Director
10 Mar 2022
Active
KONG, Jamaria
Active25 Chapel Street, LondonNW1 5DH
Born November 1981
Director
Appointed 13 May 2025
KONG, Jamaria
25 Chapel Street, LondonNW1 5DH
Born November 1981
Director
13 May 2025
Active
MAXWELL, Andrew Warnock
ActiveLangley Court, LondonWC2E 9JY
Born July 1981
Director
Appointed 06 Mar 2025
MAXWELL, Andrew Warnock
Langley Court, LondonWC2E 9JY
Born July 1981
Director
06 Mar 2025
Active
ROBINSON, Joel Stephen
Active1 Giltspur Street, LondonEC1A 9DD
Born January 1987
Director
Appointed 06 Mar 2025
ROBINSON, Joel Stephen
1 Giltspur Street, LondonEC1A 9DD
Born January 1987
Director
06 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Azzurri Holdings Ltd
Active11-15 Seaton Place, St HelierJE4 0QH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 10 Mar 2022
Azzurri Holdings Ltd
11-15 Seaton Place, St HelierJE4 0QH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
10 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2025
21 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 November 2023