opendata.bot
Company number
08047734

OPENCAST SOFTWARE EUROPE LIMITED

Officer · HODGSON, James William and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
OPENCAST SOFTWARE EUROPE LIMITED
Company number
08047734
Registered office
Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 1AB, England
Company type
Private limited company
Incorporated on
26 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

secretary
Appointed 06/03/2024
Active
secretary
Appointed 12/11/2021
Active
director
Appointed 06/03/2024
Active
director
Appointed 26/04/2012
Active
director
Appointed 27/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Opencast Software Europe Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/02/2024
Mr Charles Wilson Hoult
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Francis Michael O'Brien
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/03/2024
secretary Appointed 12/11/2021
director Appointed 06/03/2024
director Appointed 26/04/2012
director Appointed 27/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2024 Director appointed HODGSON, James William
06/03/2024 Secretary appointed HODGSON, James William
12/02/2024 Charge registered A registered charge
12/02/2024 Charge registered A registered charge
12/02/2024 Person with significant control ceased Mr Francis Michael O'Brien
12/02/2024 Person with significant control ceased Mr Charles Wilson Hoult
12/02/2024 Person with significant control added Opencast Software Europe Holdings Limited
12/02/2024 Director resigned O'BRIEN, Francis Michael
30/09/2022 Charge registered A registered charge
27/09/2022 Director appointed LAWSON, Thomas William
12/11/2021 Secretary appointed SHORT, Katherine Anne, Dr
09/12/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Francis Michael O'Brien
06/04/2016 Person with significant control added Mr Charles Wilson Hoult
28/09/2012 Director appointed O'BRIEN, Francis Michael
15/08/2012 Charge registered All assets debenture
26/04/2012 Director appointed HOULT, Charles Wilson

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OPENCAST SOFTWARE EUROPE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Francis Michael O'brien (In His Capacity as a Security Trustee for the Beneficiaries)(as Defined Therein)
outstanding
A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
All assets debenture — persons entitled: Calverton Factors LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Opencast Software Europe Limited — NE6 2HL
Tier 3 · renews 09/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OPENCAST SOFTWARE EUROPE LIMITED?
According to the official registry, the company number of OPENCAST SOFTWARE EUROPE LIMITED is 08047734.
Where is OPENCAST SOFTWARE EUROPE LIMITED registered?
The registered office is Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 1AB, England.
Who runs OPENCAST SOFTWARE EUROPE LIMITED?
HODGSON, James William is listed among the officers of OPENCAST SOFTWARE EUROPE LIMITED.
What is the SIC code of OPENCAST SOFTWARE EUROPE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls OPENCAST SOFTWARE EUROPE LIMITED?
Opencast Software Europe Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of OPENCAST SOFTWARE EUROPE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does OPENCAST SOFTWARE EUROPE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About OPENCAST SOFTWARE EUROPE LIMITED (08047734)

OPENCAST SOFTWARE EUROPE LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08047734. Its registered office is at Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 1AB, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Opencast Software Europe Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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