The Open Market Annuity Service Limited
NI061370
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 15/06/2020
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 55
Also on 1 other board
director · Since 24/04/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 19 other boards
secretary · Since 01/05/2026
secretary · Since 01/05/2026
Former
corporate secretary · Resigned 09/03/2007
director · Resigned 09/03/2007
director · Resigned 09/03/2007
secretary · Resigned 17/04/2010
director · Resigned 30/09/2010
secretary · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
secretary · Resigned 24/06/2011
secretary · Resigned 15/08/2011
director · Resigned 01/11/2014
secretary · Resigned 19/04/2016
director · Resigned 20/06/2018
director · Resigned 31/07/2018
director · Resigned 29/10/2018
secretary · Resigned 15/03/2019
secretary · Resigned 26/04/2019
secretary · Resigned 29/01/2020
director · Resigned 28/04/2020
director · Resigned 24/04/2026
secretary · Resigned 01/05/2026
Persons with Significant Control
Hub Acquisitions Limited
Enterprise House, Bancroft Road, Reigate, RH2 7RP
Reg: 07386165 · Companies House England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
LEVEL 5 THE EWART
BELFAST
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
change account reference date company current extended
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
auditors resignation company
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
capital allotment shares
change account reference date company current shortened
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
appoint person secretary company with name
termination secretary company with name
capital allotment shares
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
change registered office address company with date old address
capital allotment shares
gazette filings brought up to date
gazette notice compulsary
capital allotment shares
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
capital allotment shares
appoint person director company with name
appoint person secretary company with name
legacy
capital allotment shares
memorandum articles
resolution
appoint person director company with name
termination director company with name
termination secretary company with name
termination director company with name
termination director company with name
accounts with accounts type small
appoint person director company with name