Introduction
Watch Company
O
OPEN CLEARING LIMITED
OPEN CLEARING LIMITED is an active company incorporated on 3 October 2024 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. OPEN CLEARING LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15995788
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 3 October 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Elstree House Watsons Yard High Street Cottenham Cambridge, CB24 8RX,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GAHIR, Manjinder Singh
ActiveHigh Street, CambridgeCB24 8RX
Born November 1966
Director
Appointed 16 Jul 2025
GAHIR, Manjinder Singh
High Street, CambridgeCB24 8RX
Born November 1966
Director
16 Jul 2025
Active
KNOWLES, Kristian
ActiveHigh Street, CambridgeCB24 8RX
Born March 1971
Director
Appointed 16 Jul 2025
KNOWLES, Kristian
High Street, CambridgeCB24 8RX
Born March 1971
Director
16 Jul 2025
Active
WATSON, Adrian Martin
ActiveSampford Road, Saffron WaldenCB10 2TL
Born December 1962
Director
Appointed 03 Oct 2024
WATSON, Adrian Martin
Sampford Road, Saffron WaldenCB10 2TL
Born December 1962
Director
03 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kristian Knowles
ActiveHigh Street, CambridgeCB24 8RX
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2026
Mr Kristian Knowles
High Street, CambridgeCB24 8RX
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2026
Active
Mr Manjinder Singh Gahir
ActiveHigh Street, CambridgeCB24 8RX
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2026
Mr Manjinder Singh Gahir
High Street, CambridgeCB24 8RX
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2026
Active
Mr Adrian Martin Watson
CeasedSampford Road, Saffron WaldenCB10 2TL
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Ceased 06 Jan 2026
Mr Adrian Martin Watson
Sampford Road, Saffron WaldenCB10 2TL
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Ceased 06 Jan 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026