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Companies House/London/Company profile

OPEN BOX SOFTWARE LIMITED

Active
10500537·incorporated 2016-11-28

OPEN BOX SOFTWARE LIMITED is an active UK private limited company, incorporated on 28 November 2016 at Companies House (number 10500537; OpenRegistry canonical ID GB-10500537-open-box-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-28
Registered Address
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

OPEN BOX SOFTWARE LIMITED has 1 person with significant control on file:

  • Open Box Investments (Pty) Limited (South Africa reg. 2015/332906/07). Notified 2023-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Malcom Buchanan Hall born 1972 resident in South Africa, South African national. Notified 2016-11-28. Ceased 2016-11-28.
    • Significant Influence Or Control As Trust
  • Open Box Holdings Limited (England reg. 10500470). Notified 2016-11-28. Ceased 2018-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-06-01. Ceased 2023-11-28.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10500537.

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