OPEN ONLINE LIMITED
Company details
- Registered name
- OPEN ONLINE LIMITED
- Company number
- 09182464
- Registered office
- SUITE 1, EUROPA HOUSE, 13, MARSHAM WAY, GERRARDS CROSS, SL9 8BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 04 Sept 2026
- Confirmation statement — last
- 21 Aug 2025
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.
- The confirmation statement was due on 4 September 2026 (7 days overdue).
- 2 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2020 | Person with significant control ceased | Open Limited | — |
| 02/07/2019 | Person with significant control ceased | Open Property Finance Limited | — |
| 02/07/2019 | Person with significant control added | — | Open Limited |
| 02/07/2019 | Person with significant control added | — | Mr Stuart Vincent Cove |
| 02/07/2019 | Person with significant control added | — | Mrs Nicola Maxine Cove |
| 02/07/2019 | Person with significant control added | — | Mr Jason Charles Harris-Cohen |
| 16/05/2017 | Person with significant control ceased | Stephen Edward Hayes | — |
| 16/05/2017 | Person with significant control ceased | Mr Stuart Vincent Cove | — |
| 16/05/2017 | Person with significant control ceased | Mr Jason Harris Cohen | — |
| 16/05/2017 | Person with significant control added | — | Open Property Finance Limited |
| 19/08/2016 | Person with significant control added | — | Stephen Edward Hayes |
| 19/08/2016 | Person with significant control added | — | Mr Stuart Vincent Cove |
| 19/08/2016 | Person with significant control added | — | Mr Jason Harris Cohen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -471 | -348 |
| Net assets | -471 | -382 |
| Employees (avg) | 3 | 3 |
Documents for OPEN ONLINE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OPEN ONLINE LIMITED (09182464)
OPEN ONLINE LIMITED is a private limited company incorporated on 19 August 2014 and registered in the United Kingdom under company number 09182464. Its registered office is at SUITE 1, EUROPA HOUSE, 13, MARSHAM WAY, GERRARDS CROSS, SL9 8BQ, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Jason Charles Harris-Cohen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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