OPEN BOX MODELS UK LTD

12937768
Active London

Business and domestic software development

0 employees website.com
Business and domestic software developmentOther business support service activities n.e.c.
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OPEN BOX MODELS UK LTD

12937768

Business and domestic software development

Founded 8 Oct 2020 Active London, England 0 employees website.com
Business and domestic software developmentOther business support service activities n.e.c.
Accounts Submitted 26 Aug 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 8 Oct 2024 Next due 21 Oct 2025 8 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Full company profile for OPEN BOX MODELS UK LTD (12937768), an active company based in London, England. Incorporated 8 Oct 2020. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Daniel John LeitchDirectorBritishUnited Kingdom508 Oct 2020Active
Iain MorrowDirectorBritishIreland538 Oct 2020Active
Kenneth James Whitelaw-jonesDirectorBritishUnited Kingdom548 Oct 2020Active

Shareholders

Shareholders (1)

Iain Morrow
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iain Morrow

British

Active
Notified 8 Oct 2020
Residence Ireland
DOB April 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Voluntary
11 Nov 2025DissolutionDissolution Application Strike Off Company
26 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
8 Oct 2024Confirmation StatementConfirmation statement made on 7 Oct 2024 with updates
13 Aug 2024AccountsAnnual accounts made up to 31 Oct 2023
18 Nov 2025 Gazette

Gazette Notice Voluntary

11 Nov 2025 Dissolution

Dissolution Application Strike Off Company

26 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

8 Oct 2024 Confirmation Statement

Confirmation statement made on 7 Oct 2024 with updates

13 Aug 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

7 months ago on 11 Nov 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 26 Aug 2025

Confirmation statement made on 7 Oct 2024 with updates

1 years ago on 8 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 13 Aug 2024