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Companies House/Leeds/Company profile

OPEN PATH AGENCY LIMITED

Active
08123395·incorporated 2012-06-28

OPEN PATH AGENCY LIMITED is an active UK private limited company, incorporated on 28 June 2012 at Companies House (number 08123395; OpenRegistry canonical ID GB-08123395-open-path-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-28
Registered Address
12 SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

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

Persons with significant control

OPEN PATH AGENCY LIMITED has 1 person with significant control on file:

  • Creode Agency Limited (England reg. 12107273). Notified 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Guy John Weston born 1980 resident in England, British national. Notified 2016-06-01. Ceased 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon John Muddell born 1981 resident in England, British national. Notified 2016-11-23. Ceased 2017-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Park born 1971 resident in England, British national. Notified 2016-06-01. Ceased 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Leeds: