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Openmaps Limited

15988882

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF
Incorporated 01/10/2024

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

63990
Other information service activities

Officers

Mr Randall James Edwards

director · Since 01/10/2024

DIRECTOR

BRITISH · WALES · Age 63

Also on 11 other boards

Mr James Robert Perry

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Randall James Edwards

director · Since 01/10/2024

British · Wales · Age 63

James Robert Perry

director · Since 01/10/2024

British · United Kingdom · Age 45

Persons with Significant Control

Egnida Innovation Limited

75–100% shares
75–100% votes
Appoint directors

36a, Talbot Road, Pontyclun, CF72 8AF

Reg: 12225301 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/10/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line136a Talbot Road
2026-08-08

36A TALBOT ROAD

post townPontyclun
2026-08-08

PONTYCLUN

officer appointedEDWARDS, Randall James
2026-08-08
officer appointedPERRY, James Robert
2026-08-08