Opencast Software Europe Limited
Company Profile
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MediumOpencast Software Europe Limited
08047734•Private Limited With Share Capital
Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE61AB
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Incorporated
26/04/2012
Company Age
13 years
Directors
5
Employees
470
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Opencast Software Europe Limited (08047734) is a private limited with share capital incorporated on 26/04/2012 (13 years old) and registered in newcastle upon tyne, NE61AB. The company operates under SIC code 62020 and is classified as Medium.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 26/04/2012
NE61AB
470 employees
Financial Overview
Total Assets
£10.22M
Liabilities
£6.11M
Net Assets
£4.11M
Turnover
£46.52M
Cash
£1.22M
Key Metrics
470
Employees
5
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:02-03-2024
Resolution
Category:Resolution
Date:02-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Resolution
Category:Resolution
Date:04-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Resolution
Category:Resolution
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2013
Legacy
Category:Mortgage
Date:23-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Incorporation Company
Category:Incorporation
Date:26-04-2012
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Appold Street, London, EC2A2AP
Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, Ne6 1Ab, NE61ABRegistered
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Contact
01912765656info@opencastsoftware.comPostmaster@opencastsoftware.com
Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE61AB