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Companies House/London/Company profile

OPEN BOOK RESOURCES LTD

Active
08781072·incorporated 2013-11-19

OPEN BOOK RESOURCES LTD is an active UK private limited company, incorporated on 19 November 2013 at Companies House (number 08781072; OpenRegistry canonical ID GB-08781072-open-book-resources-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-19
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

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

Persons with significant control

OPEN BOOK RESOURCES LTD has 2 persons with significant control on file:

  • Mr Peter Hunnam born 1981 resident in United Kingdom, British national. Notified 2018-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Lawrence Watson born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Russell Edwards born 1981 resident in United Kingdom, British national. Notified 2018-11-19. Ceased 2020-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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