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OPEN CONTRACTS HOLDINGS LIMITED

Active
04322106·incorporated 2001-11-14

OPEN CONTRACTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 November 2001 at Companies House (number 04322106; OpenRegistry canonical ID GB-04322106-open-contracts-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-14
Registered Address
TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OPEN CONTRACTS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPEN CONTRACTS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Karen Michelle Smith born 1970 resident in England, British national. Notified 2019-10-25.
    • Owns 25–50% of shares
  • Mr Peter John Smith born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Malcolm Graham Macdougall born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04322106.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.