Openmarket Limited
Company Profile
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Large EnterpriseOpenmarket Limited
04009908•Private Limited With Share Capital
Fifth Floor, 35-38 New Bridge Street, London, EC4V6BW
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Incorporated
07/06/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Openmarket Limited (04009908) is a private limited with share capital incorporated on 07/06/2000 (25 years old) and registered in london, EC4V6BW. The company operates under SIC code 61900 and is classified as Large Enterprise.
Open the market is a web based company using technology to bring greater transparency and competition to the uk pensions market. open the market was born when the competition and markets authority carried out its investigation into investment consultants in the uk pensions market. we wanted to make ...
Private Limited With Share Capital
SIC: 61900
Large Enterprise
Incorporated 07/06/2000
EC4V6BW
Financial Overview
Total Assets
£47.28M
Liabilities
£245.2K
Net Assets
£47.03M
Cash
£7.8K
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Legacy
Category:Other
Date:13-08-2024
Legacy
Category:Accounts
Date:13-08-2024
Legacy
Category:Other
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2022
Legacy
Category:Accounts
Date:20-10-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Auditors Resignation Company
Category:Auditors
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Move Registers To Sail Company
Category:Address
Date:01-07-2011
Change Sail Address Company
Category:Address
Date:01-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2011
Change Of Name Notice
Category:Change Of Name
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Termination Secretary Company With Name
Category:Officers
Date:20-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Address
Date:20-08-2007
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
15Th Floor, 389 Chiswick High Road, London, W44AJ
Fifth Floor, 35-38 New Bridge Street, London, Ec4V 6Bw, EC4V6BWRegistered
Contact
02089878855sales-us@openmarket.comopenmarket.com
Fifth Floor, 35-38 New Bridge Street, London, EC4V6BW