OPEN BOX SOFTWARE LIMITED

10500537 · incorporated 2016-11-28 · Active

Registered office

GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ

Accounts overdue

No

Current ownership (bands, not exact percentages)

Open Box Investments (Pty) Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Malcolm Buchanan Hall — 28 November 2016 (appointed)

Christopher Robert Mcdermott — 28 November 2016 (appointed)

Dean Nixon — 20 March 2025 (appointed)

Stephen John Hubber Thorne — 28 November 2016 (appointed)

Latest accounts (2026-05-31)

Net assets: £215,860
Average employees: 10

Timeline