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Companies House/Gerrards Cross/Company profile

OPEN ONLINE LIMITED

Active
09182464·incorporated 2014-08-19

OPEN ONLINE LIMITED is an active UK private limited company, incorporated on 19 August 2014 at Companies House (number 09182464; OpenRegistry canonical ID GB-09182464-open-online-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-19
Registered Address
SUITE 1, EUROPA HOUSE, 13, MARSHAM WAY, GERRARDS CROSS, SL9 8BQ, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OPEN ONLINE LIMITED

Filings

Check filing history of OPEN ONLINE LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

OPEN ONLINE LIMITED has 3 persons with significant control on file:

  • Mr Jason Harris-Cohen born 1986 resident in England, British national. Notified 2019-07-02.
    • Owns 25–50% of shares
  • Mr Stuart Vincent Cove born 1951 resident in England, British national. Notified 2019-07-02.
    • Owns 25–50% of shares
  • Mrs Nicola Maxine Cove born 1965 resident in England, British national. Notified 2019-07-02.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Stuart Vincent Cove born 1951 resident in England, British national. Notified 2016-08-19. Ceased 2017-05-16.
    • Owns 25–50% of shares
  • Mr Jason Harris Cohen born 1986 resident in England, British national. Notified 2016-08-19. Ceased 2017-05-16.
    • Owns 25–50% of shares
  • Mr Stephen Edward Hayes born 1961 resident in England, British national. Notified 2016-08-19. Ceased 2017-05-16.
    • Owns 25–50% of shares
  • Open Property Finance Limited (England reg. 08869983). Notified 2017-05-16. Ceased 2019-07-02.
    • Owns 25–50% of shares
  • Open Limited (England reg. 04037885). Notified 2019-07-02. Ceased 2020-07-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09182464.

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