Register entry · No. 16286604
OPEN SOFTWARE GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £72,418.
Accounts to 31 Aug 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Mar 2025 (1 year 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
182 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B61 7AZ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 May 2028
- Last made up to
- 31 Aug 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Mar 2027
- Last made up to
- 2 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OPEN SOFTWARE GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2026 (18 months) | not published | not published | £75,591 | £72,418 | 4 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Stewart Mason | Director | 3 Mar 2025 | — | September 1954 | English · England |
| Maria Susan Caldicott | Director | 3 Mar 2025 | — | January 1964 | British · England |
| Edward Thomas Beddows | Director | 3 Mar 2025 | — | May 1981 | British · England |
| Christopher James Andre | Director | 3 Mar 2025 | — | January 1989 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham Stewart Mason | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Mar 2025 | — | September 1954 | English · England |
| Ms Maria Susan Caldicott | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Mar 2025 | — | January 1964 | British · England |
| Mr Edward Thomas Beddows | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Mar 2025 | — | May 1981 | British · England |
| Mr Christopher James Andre | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Mar 2025 | — | January 1989 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OPEN SOFTWARE GROUP LTD still trading?
The register shows OPEN SOFTWARE GROUP LTD as active.
What does OPEN SOFTWARE GROUP LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was OPEN SOFTWARE GROUP LTD set up?
It was incorporated on 3 March 2025.
When are OPEN SOFTWARE GROUP LTD's accounts due?
Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.
When is OPEN SOFTWARE GROUP LTD's next confirmation statement due?
By 16 March 2027.
Who runs OPEN SOFTWARE GROUP LTD?
OPEN SOFTWARE GROUP LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House