UK Companies House feature
OPEN LINK INTERNATIONAL LIMITED
Profile
- Company number
- 03571009
- Status
- Active
- Incorporation
- 1998-05-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has considered the expected future cash flows of the Company and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Subsidiaries
- Open Link IRM GmbH · 100% held · Austria · Investment holding
- Open Link International GmbH · 100% held · Germany · Provision of software support and consultancy
- Open Link International Pty Ltd · 100% held · Australia · Provision of software support and consultancy
- OpenLink International GmbH · 100% held · Austria · Provision of software support and consultancy
Significant events
- “There have been no significant events since the Statement of Financial Position date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISWAS, Sunil | Director | 2024-10-11 | Aug 1969 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| HESSELBIRG, Kevin | Secretary | 1999-07-02 | 2013-02-19 |
| MENDELOWITZ, Michelle | Secretary | 2015-07-17 | 2018-03-21 |
| MURPHY, Matthew, Mr. | Secretary | 2013-07-23 | 2018-03-21 |
| RAIMONDI, Joseph | Secretary | 1998-08-11 | 1999-07-02 |
| RISS, Jean Claude | Secretary | 2001-08-24 | 2013-02-19 |
| WOODS, Ashley | Secretary | 2019-09-03 | 2021-06-30 |
| WOODS, Ashley | Secretary | 2018-03-21 | 2019-05-16 |
| HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-05-27 | 1998-08-11 |
| BURKHARDT, Roger | Director | 2014-03-26 | 2016-05-27 |
| CAPOZZI, Claudio | Director | 2016-04-07 | 2016-06-09 |
| FUNG, Coleman | Director | 1998-08-11 | 2009-12-31 |
| GREENE, Mark Nissen | Director | 2013-01-08 | 2015-07-16 |
| GROSSI, Richard | Director | 2017-09-19 | 2024-10-11 |
| HESSELBIRG, Kevin | Director | 1999-07-02 | 2013-01-08 |
| JEWETT, Bradley | Director | 2015-07-16 | 2017-06-21 |
| KNOWLES, Kenneth | Director | 2017-06-21 | 2019-09-03 |
| MURPHY, Matthew | Director | 2016-05-27 | 2018-04-27 |
| MURPHY, Matthew | Director | 2015-07-16 | 2015-07-16 |
| O'MALLEY, John Edward | Director | 2016-03-10 | 2017-09-19 |
| OBSTLER, David | Director | 2014-01-07 | 2015-06-23 |
| SEISER, Markus Diethelm | Director | 2013-01-08 | 2014-03-26 |
| WAKELY, Thomas | Director | 2009-12-31 | 2014-01-07 |
| WOODS, Ashley Graham | Director | 2018-06-27 | 2019-05-16 |
| HEXAGON DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-27 | 1998-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2023-01-01 | Active |
| Olfi Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Active |
| Olfi Uk Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-01 | AA | accounts | accounts with accounts type full |
| 2021-10-14 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | AP03 | officers | appoint person secretary company with name date |
| 2021-07-02 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.