OPENCHOICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Openchoice Limited. The company was founded 52 years ago and was given the registration number 01073716. The firm's registered office is in LIVERPOOL. You can find them at 15 Alexandra Drive, , Liverpool, Merseyside. This company's SIC code is 58190 - Other publishing activities.
Company Information
| Name | : | OPENCHOICE LIMITED |
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| Company Number | : | 01073716 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 1972 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58190 - Other publishing activities
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Office Address & Contact
| Registered Address | : | 15 Alexandra Drive, Liverpool, Merseyside, United Kingdom, L17 8TA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15b, Alexandra Drive, Liverpool, England, L17 8TA | Director | 16 June 2019 | Active |
| Suite 3, Level 5, Berkeley Square House Berkeley Square, London, United Kingdom, W1Y 6BY | Corporate Secretary | - | Active |
| 61 Darwin Court, Gloucester Avenue, London, NW1 7BQ | Director | - | Active |
People with Significant Control
| Mr Chris Amoo |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 Alexandra Drive, Liverpool, United Kingdom, L17 8TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Sylvia Amoo |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 Alexandra Drive, Aigburth, Liverpool, United Kingdom, L17 8TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sir Simon Michael Christopher Nixon |
| Notified on | : | 26 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 Alexandra Drive, Liverpool, United Kingdom, L17 8TA |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Anthony Salvin Hall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1928 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 61 Darwin Court, Gloucester Avenue, London, England, NW1 7BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)