OPENWAGE LIMITED
Company Number 12957705
Status
Active
Incorporated
October 16, 2020
Entity Type
Ltd
Registered Office
Leconfield House
London
W1J 5JA
62012
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Oct 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OPENWAGE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12957705, this organization has been active since October 2020. Primarily in the 62012 sector, the business maintains its official headquarters at Leconfield House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 30, 2026
Gazette
Sep 26, 2026
Accounts
Sep 23, 2026
Gazette
Sep 1, 2026
Officers
Jul 2, 2026
Confirmation Statement
Nov 12, 2025
Officers
Oct 20, 2025
Accounts
Mar 31, 2025
Confirmation Statement
Oct 21, 2024
Accounts
Mar 29, 2024
Accounts
Dec 26, 2023
Confirmation Statement
Oct 16, 2023
Accounts
Sep 27, 2023
Confirmation Statement
Nov 23, 2022
Accounts
Oct 14, 2022
Officers
Aug 9, 2022
Confirmation Statement
Dec 13, 2021
Accounts
Nov 29, 2021
Officers
Apr 29, 2021
Officers
Apr 15, 2021
Officers
Oct 26, 2020
Incorporation
Oct 16, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
R20 Advisory Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Asite Solutions Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
25%
over 6 years
Directory of Officers
Active
Resigned
Resigned
Resigned
director
director
director
director
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