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Open International Limited

05716519

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OPEN GI LIMITED BUCKHOLT DRIVE, WORCESTER, WR4 9SR
Incorporated 21/02/2006

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Broomco 4099 Limited

75–100% shares

Open Gi, Buckholt Drive, Worcester, WR4 9SR

Reg: 06343303 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 11/10/2024Registered 16/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/06/2018Registered 06/07/2018
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/03/2015Registered 12/03/2015Satisfied 09/07/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/02/2013Registered 12/03/2013Satisfied 31/01/2018
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 24/09/2007Registered 03/10/2007Satisfied 31/01/2018
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF THEBENEFICIARIES

Created 11/05/2006Registered 31/05/2006Satisfied 12/10/2007
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/05/2006Registered 17/05/2006Satisfied 12/10/2007
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 29/03/2006Registered 13/04/2006Satisfied 12/10/2007