The Open Agency Limited
Company Profile
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MicroThe Open Agency Limited
02917100•Private Limited With Share Capital
The Coach House, 10 Shepherds Walk, Tunbridge Wells, TN23QR
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Incorporated
08/04/1994
Company Age
32 years
Directors
2
Employees
6
SIC Code
90030
Risk
low risk
Company Overview
Registration, classification & business activity
The Open Agency Limited (02917100) is a private limited with share capital incorporated on 08/04/1994 (32 years old) and registered in tunbridge wells, TN23QR. The company operates under SIC code 90030 - artistic creation.
Hello. we are open. an independent, creative agency specialising in advertising, branding, print, digital and exhibitions. here at open we combine insight, inspiration and an integrated approach that delights, provokes, educates, influences and informs. we create work based on a great idea that runs...
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 08/04/1994
TN23QR
6 employees
Financial Overview
Total Assets
£280.1K
Liabilities
£101.3K
Net Assets
£178.8K
Est. Turnover
£434.5K
AI Estimated
Unreported
Cash
£154.8K
Key Metrics
6
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Capital Cancellation Shares
Category:Capital
Date:04-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Legacy
Category:Mortgage
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Address
Date:12-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:20-04-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Address
Date:14-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
10 Shepherds Walk, Tunbridge Wells, TN23QRRegistered
Unit 11, 25 Horsell Road, London, N51XL
Related Companies
4
Contact
02077407000info@openagency.cominvoices@openagency.complacements@openagency.comsales@openagency.comopenagency.com
The Coach House, 10 Shepherds Walk, Tunbridge Wells, TN23QR