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Companies House/Falkirk/Company profile

OPEN EAR LIMITED

Active - Proposal to Strike off
SC307896·incorporated 2006-09-01

OPEN EAR LIMITED is an active UK private limited company, incorporated on 1 September 2006 at Companies House (number SC307896; OpenRegistry canonical ID GB-SC307896-open-ear-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 2,913 active companies registered in Falkirk (postcode FK2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-09-01
Registered Address
KINNIEL HOUSE, OLD POLMONT, FALKIRK, FK2 0QS, SCOTLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

OPEN EAR LIMITED has 1 person with significant control on file:

  • Imagesound Limited (England reg. 04096481). Notified 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brian Harvey born 1982 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2023-08-08.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Falkirk: