Ltd Facts The UK company register, as filed

Register entry · No. 03542910

OPEN DESTINATIONS LIMITED

Active Private Limited Company Incorporated 2 Apr 1998

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (26 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,346,639.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 2 Apr 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ESTILO, UNIT 12, 7 WENLOCK ROAD, LONDON, N1 7SL

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. OPEN DESTINATIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £1,303,995 £5,146,931 £4,346,639 22
31 Dec 2023 not published £937,083 £5,143,328 £4,295,905 24
31 Dec 2022 not published £953,495 £5,065,287 £4,308,822 22
31 Dec 2021 not published £602,779 £4,414,055 £4,205,327 23
31 Dec 2020 * not published £588,347 £4,947,540 £4,425,161 32

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Lewis Shephard Director 10 Jun 2025 — January 1995 American · United States
Peter Julien Segall Investment Professional Director 10 Jun 2025 — March 1961 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Orca New Bidco Limited company · 16345389 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 29 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OPEN DESTINATIONS LIMITED still trading?

The register shows OPEN DESTINATIONS LIMITED as active.

What does OPEN DESTINATIONS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was OPEN DESTINATIONS LIMITED set up?

It was incorporated on 2 April 1998.

When are OPEN DESTINATIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is OPEN DESTINATIONS LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Who runs OPEN DESTINATIONS LIMITED?

OPEN DESTINATIONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 03690798 ALEXTRA LTD Active Private Limited Company Inc. 31 Dec 1998 62090 · Other information technology service activities
  2. 03690787 ECAD ELECTRICAL DRAWING SERVICES LTD Active Private Limited Company Inc. 31 Dec 1998 43210 · Electrical installation
  3. 03690731 TEMPURA COMMUNICATIONS LTD Active Private Limited Company Inc. 31 Dec 1998 62090 · Other information technology service activities
  4. 03690100 LAURENCE POSTGATE LIMITED Active Private Limited Company Inc. 30 Dec 1998 62090 · Other information technology service activities
  5. 03689252 BABEL MEDIA LIMITED Active Private Limited Company Inc. 29 Dec 1998 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House