Ltd Facts The UK company register, as filed

Register entry · No. 14845950

OPEN BOX LIMITED

Active Private Limited Company Incorporated 4 May 2023

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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 £29,281: it owed more than it owned.

    Accounts to 31 Mar 2026 · 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 (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 May 2027.

    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.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 4 May 2023 (3 years ago).

    Companies House register
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    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

    124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPEN BOX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £-29,281 1
31 Mar 2025 not published not published — £-20,452 2
31 Mar 2024 (11 months) not published not published — £22,346 2

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Pickman Director 4 May 2023 — November 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Pickman Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 May 2023 — November 1964 British · England

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 OPEN BOX LIMITED still trading?

The register shows OPEN BOX LIMITED as active.

What does OPEN BOX LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was OPEN BOX LIMITED set up?

It was incorporated on 4 May 2023.

When are OPEN BOX LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

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

By 17 May 2027.

Who runs OPEN BOX LIMITED?

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

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 15378647 11MJM LTD Active Private Limited Company Inc. 31 Dec 2023 68209 · Other letting and operating of own or leased real estate
  2. 15379270 ACCOUNTANCYPLACE LTD Active Private Limited Company Inc. 31 Dec 2023 70229 · Management consultancy activities other than financial management
  3. 15378813 AEON FORTUNA LTD Active Private Limited Company Inc. 31 Dec 2023 70229 · Management consultancy activities other than financial management
  4. 15378879 AGILE HR SERVICES LTD Active Private Limited Company Inc. 31 Dec 2023 70229 · Management consultancy activities other than financial management
  5. 15378379 BAST GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 70229 · Management consultancy activities other than financial management

The file

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