Ltd Facts The UK company register, as filed

Register entry · No. 12957705

OPENWAGE LIMITED

Active Private Limited Company Incorporated 16 Oct 2020

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £198,540: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Oct 2026.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 16 Oct 2020 (6 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LECONFIELD HOUSE, CURZON STREET, LONDON, ENGLAND, W1J 5JA

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Oct 2026
    Last made up to
    15 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPENWAGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £589 £-198,540 6
30 Jun 2024 not published not published £58,029 £-1,812,634 6
30 Jun 2023 * not published not published £61,028 £-1,571,351 6

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicole Ann Martin Director 16 Oct 2020 — November 1963 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Asite Solutions Limited company · 04040122 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Oct 2020 — —
R20 Advisory Limited company · 07542121 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 16 Oct 2020 — —

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

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Questions

Is OPENWAGE LIMITED still trading?

The register shows OPENWAGE LIMITED as active.

What does OPENWAGE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was OPENWAGE LIMITED set up?

It was incorporated on 16 October 2020.

When are OPENWAGE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is OPENWAGE LIMITED's next confirmation statement due?

By 29 October 2026.

Who runs OPENWAGE LIMITED?

OPENWAGE LIMITED has 1 current director. They're listed under People on this page.

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  3. SC712333 AG LINING GROUP LTD Active Private Limited Company Inc. 15 Oct 2021 62012 · Business and domestic software development
  4. 13682817 AZAVA LIMITED Active Private Limited Company Inc. 15 Oct 2021 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House