# Open Box Software Limited

## Details

- **Company number:** [10500537](https://find-and-update.company-information.service.gov.uk/company/10500537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2016
- **Registered office:** GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open Box Investments (Pty) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2023 |  |
| Open Box Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2016 | 1 Jun 2018 |
| Mr Malcom Buchanan Hall | significant-influence-or-control-as-trust | 28 Nov 2016 | 28 Nov 2016 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2026 | - | £215,860 | £136,241 | 7 |
| 31 May 2025 | - | £238,222 | £149,496 | 4 |
| 31 May 2024 | £330,534 | £62,662 | £22,602 | 4 |
| 31 May 2023 | £28,538 | £41,934 | £39,298 | 4 |
| 31 May 2022 | £89,097 | £40,217 | £36,366 | 1 |
| 31 May 2021 | £68,182 | £35,918 | £25,761 | 1 |
| 31 May 2020 | £83,901 | - | £34,078 | 0 |
| 31 May 2019 | £126,725 | - | £21,873 | 4 |






## Registered address

292 companies are registered at this address - likely a registration agent.