OPEN PLATFORM LIMITED

SC170818
Dissolved Helensburgh

Other information technology service activities

2 employees website.com
Other information technology service activities
O

OPEN PLATFORM LIMITED

SC170818

Other information technology service activities

Founded 20 Dec 1996 Dissolved Helensburgh, Scotland 2 employees website.com
Other information technology service activities

Previous Company Names

IMAGESENTER INTERACTIVE LIMITED 10 Nov 1999 — 7 Mar 2001
IMAGESENTER GROUP LIMITED 15 Oct 1997 — 10 Nov 1999
THE CAROUSEL GROUP LIMITED 11 Feb 1997 — 15 Oct 1997
POPRIDGE LIMITED 20 Dec 1996 — 11 Feb 1997
Accounts Submitted 31 Jan 2023
Confirmation Submitted 15 Mar 2023 Next due 3 Jan 2024 31 months overdue
Net assets £-31K £54K 2021 year on year
Total assets £110K £577K 2021 year on year
Total Liabilities £142K £523K 2021 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

52 West Princes Street Helensburgh G84 8UG Scotland

Full company profile for OPEN PLATFORM LIMITED (SC170818), a dissolved company based in Helensburgh, Scotland. Incorporated 20 Dec 1996. Other information technology service activities. 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 Jan → 31 Dec 2021
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£3.15k

Increased by £2.97k (+1670%)

Net Assets

-£31.43k

Decreased by £54.15k (-238%)

Total Liabilities

£141.88k

Decreased by £523.16k (-79%)

Turnover

N/A

Employees

2

Debt Ratio

128%

Increased by 31 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

November Twenty One Group Limited
100.0%
255,988
Swarmonline Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Swarmonline Limited

Ceased 12 Jun 2017

Ceased

Group Structure

Group Structure

OPEN PLATFORM LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved Compulsory
31 Jan 2024DissolutionDissolved Compulsory Strike Off Suspended
28 Nov 2023GazetteGazette Notice Compulsory
15 Mar 2023Confirmation StatementConfirmation statement made on 20 Dec 2022 with no updates
31 Jan 2023AccountsAnnual accounts made up to 31 Dec 2021
4 Mar 2025 Gazette

Gazette Dissolved Compulsory

31 Jan 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

28 Nov 2023 Gazette

Gazette Notice Compulsory

15 Mar 2023 Confirmation Statement

Confirmation statement made on 20 Dec 2022 with no updates

31 Jan 2023 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 4 Mar 2025

Dissolved Compulsory Strike Off Suspended

2 years ago on 31 Jan 2024

Gazette Notice Compulsory

2 years ago on 28 Nov 2023

Confirmation statement made on 20 Dec 2022 with no updates

3 years ago on 15 Mar 2023

Annual accounts made up to 31 Dec 2021

3 years ago on 31 Jan 2023