OPEN FREQUENCY LIMITED

Dissolved Glasgow

Other service activities n.e.c.

5 employees website.com
Other service activities n.e.c.
O

OPEN FREQUENCY LIMITED

Other service activities n.e.c.

Founded 1 Jul 2016 Dissolved Glasgow, United Kingdom 5 employees website.com
Other service activities n.e.c.
Accounts Submitted 27 Apr 2023 Next due 30 Apr 2024 26 months overdue
Confirmation Submitted 20 Jul 2023 Next due 17 Jun 2024 25 months overdue
Net assets £21K £78K 2022 year on year
Total assets £99K £78K 2022 year on year
Total Liabilities £78K £432 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB

Full company profile for OPEN FREQUENCY LIMITED (SC539332), a dissolved company based in Glasgow, United Kingdom. Incorporated 1 Jul 2016. Other service activities n.e.c.. 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 Aug → 31 Jul 2022
Type unaudited-abridged
Next accounts 31 Jul 2023
Due by 30 Apr 2024 26 months overdue

Balance Sheet & P&L (2017–2022)

Cash in Bank

£38.41k

Decreased by £65.23k (-63%)

Net Assets

£21.30k

Decreased by £77.83k (-79%)

Total Liabilities

£78.03k

Decreased by £432.00 (-1%)

Turnover

N/A

Employees

5

Debt Ratio

79%

Increased by 35 (+80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Jul Year End
2021
31 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 201699£99£1

Officers

Officers

2 active 1 resigned
Status
Mark Douglas RogerDirectorBritishScotland491 Jul 2016Active
Nicola Stevenson Thomson-berwickDirectorBritishUnited Kingdom401 Dec 2020Active

Shareholders

Shareholders (10)

Vivolution Ltd
100.0%
100
A D Stuart & Co. Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Douglas Roger

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB December 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

OPEN FREQUENCY LIMITED Current Company
ECLECTIC EDGE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025GazetteGazette Dissolved Liquidation
29 Jul 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting Scotland
3 Jun 2025InsolvencyLiquidation Court Order Miscellaneous
8 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
6 Dec 2023ResolutionResolutions
29 Oct 2025 Gazette

Gazette Dissolved Liquidation

29 Jul 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting Scotland

3 Jun 2025 Insolvency

Liquidation Court Order Miscellaneous

8 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

6 Dec 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 29 Oct 2025

Liquidation Voluntary Creditors Return Of Final Meeting Scotland

10 months ago on 29 Jul 2025

Liquidation Court Order Miscellaneous

1 years ago on 3 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 8 Dec 2023

Resolutions

2 years ago on 6 Dec 2023