| Company Name | Ohpen Services UK Limited |
|---|---|
| Directors | Matthijs Arijan George Aler and Jeremy Paul Mulle |
| Company Status | Active |
| Company Number | 10096905 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2016(8 years ago) |
| Previous Name | Ohpen Operations UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Matthijs Arijan George Aler |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 April 2016(same day as company formation) |
| Role | Director Uk |
| Country of Residence | Netherlands |
| Correspondence Address | 111 Rokin 1012kn Amsterdam Netherlands |
| Director Name | Mr Jeremy Paul Mulle |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2022(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Collar Factory - Office 3.06 Old Street Yard London EC1Y 8AF |
| Director Name | Mr Jan Willem Koelemij |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 2016(same day as company formation) |
| Role | Director Uk |
| Country of Residence | The Netherlands |
| Correspondence Address | 111 Rokin 1012kn Amsterdam The Netherlands |
| Director Name | Mr Georges Christian Zadeh |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 2016(same day as company formation) |
| Role | Director Uk |
| Country of Residence | The Netherlands |
| Correspondence Address | 111 Rokin 1012kn Amsterdam The Netherlands |
| Director Name | Angelique Wilhelmina Adriana HelÈNe Schouten |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 June 2016(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boiler Room, Zetland House 5-25 Scrutton Street London EC2A 4HJ |
| Director Name | Mr Ian Hutchinson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2017(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2019) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Boiler Room, Zetland House 5-25 Scrutton Street London EC2A 4HJ |
| Director Name | Mrs Lydia Catharina Maria Van De Voort |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 November 2017(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 2020) |
| Role | Chief Processing Officer |
| Country of Residence | England |
| Correspondence Address | London (Wc2) Office 7 Bell Yard London WC2A 2JR |
| Director Name | Angelique Wilhelmina Adriana HelÈNe Schouten |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 August 2020(4 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 13 October 2020) |
| Role | Director Uk |
| Country of Residence | Netherlands |
| Correspondence Address | London (Wc2) Office 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Johannes Maria Reijnen |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 September 2020(4 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 November 2020) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | London (Wc2) Office 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Douwe Klaas Bijl |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 November 2020(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 January 2022) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | White Collar Factory - Office 3.06 Old Street Yard London EC1Y 8AF |
Location
| Registered Address | White Collar Factory - Floor1, Studio 9 Old Street Yard London EC1Y 8AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Accounts for a small company made up to 31 December 2019 (12 pages) |
|---|---|
| 13 November 2020 | Termination of appointment of Angelique Wilhelmina Adriana Helène Schouten as a director on 13 October 2020 (1 page) |
| 13 November 2020 | Termination of appointment of Johannes Maria Reijnen as a director on 12 November 2020 (1 page) |
| 13 November 2020 | Appointment of Mr. Douwe Klaas Bijl as a director on 12 November 2020 (2 pages) |
| 30 September 2020 | Appointment of Mr. Johannes Maria Reijnen as a director on 16 September 2020 (2 pages) |
| 17 September 2020 | Resolutions
|
| 16 September 2020 | Termination of appointment of Lydia Catharina Maria Van De Voort as a director on 30 June 2020 (1 page) |
| 16 September 2020 | Appointment of Angelique Wilhelmina Adriana Helène Schouten as a director on 22 August 2020 (2 pages) |
| 7 September 2020 | Registered office address changed from Initial Business Centre - 3rd Floor 207 Regent Street London London W1B 3HH England to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 7 September 2020 (2 pages) |
| 10 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 22 May 2019 | Registered office address changed from Boiler Room, Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to Initial Business Centre - 3rd Floor 207 Regent Street London London W1B 3HH on 22 May 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 8 January 2019 | Termination of appointment of Ian Hutchinson as a director on 1 January 2019 (1 page) |
| 29 November 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 7 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 7 December 2017 | Termination of appointment of Angelique Wilhelmina Adriana Helène Schouten as a director on 7 December 2017 (1 page) |
| 1 December 2017 | Appointment of Mr Ian Hutchinson as a director on 29 November 2017 (2 pages) |
| 30 November 2017 | Appointment of Mrs Lydia Catharina Maria Van De Voort as a director on 29 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Georges Christian Zadeh as a director on 29 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from Wework Old Street 41, Corsham Street London N1 6DR United Kingdom to Boiler Room, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 20 November 2017 (1 page) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 14 December 2016 | Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to Wework Old Street 41, Corsham Street London N1 6DR on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to Wework Old Street 41, Corsham Street London N1 6DR on 14 December 2016 (1 page) |
| 1 November 2016 | Statement of capital following an allotment of shares on 29 September 2016
|
| 1 November 2016 | Statement of capital following an allotment of shares on 29 September 2016
|
| 12 July 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 12 July 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 3 June 2016 | Appointment of Angelique Wilhelmina Adriana Helène Schouten as a director on 1 June 2016 (2 pages) |
| 3 June 2016 | Appointment of Angelique Wilhelmina Adriana Helène Schouten as a director on 1 June 2016 (2 pages) |
| 2 June 2016 | Termination of appointment of Jan Willem Koelemij as a director on 1 June 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Jan Willem Koelemij as a director on 1 June 2016 (1 page) |
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|