Open Range Data Services Limited

11776081

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, M1 4DZ

Incorporated 18/01/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Martin Anthony Balaam

director · Since 18/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Paul Stuart Cook

director · Since 19/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Martin Anthony Balaam

director · Since 18/01/2019

British · United Kingdom · Age 58

Paul Stuart Cook

director · Since 19/10/2020

British · England · Age 46

Former

Nicola Jane Ratcliffe

director · Resigned 31/08/2024

Persons with Significant Control

Pimberly Limited

75–100% shares

75–100% votes

Appoint directors

Ninth Floor, St. James House, Manchester

Reg: 11151537 · Companies House · Private Limited Company

Notified 18/01/2019

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

PIMBERLY LIMITED

Created 25/01/2019Registered 25/01/2019

Change History

officer appointed → BALAAM, Martin Anthony

2026-08-16

officer appointed → COOK, Paul Stuart

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Ninth Floor, St James Tower

2026-08-16

NINTH FLOOR, ST JAMES TOWER

post town → Manchester

2026-08-16

MANCHESTER