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Metaswitch Networks Ltd

Metaswitch Networks Ltd is an active company incorporated on 10 August 1981 with the registered office located in Altrincham, Greater Manchester. Metaswitch Networks Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01578918
Private limited company
Age
44 years
Incorporated 10 August 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Telephone
01244305200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1963
Director • General Counsel • American • Lives in United States • Born in Jan 1983
Director • Attorney • American • Lives in United States • Born in Sep 1971
Director • Chief Executive Officer • American • Lives in United States • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Activision Blizzard UK Ltd
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Winscribe Europe Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Nuance Communications UK Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Midasplayer.Com Ltd
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Freestylegames Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Activision Europe, Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Nuance Communications Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Github Software UK Ltd
Reed Smith Corporate Services Limited, Benjamin Owen Orndorff, and 1 more are mutual people.
Active
Brands
Metaswitch
Metaswitch is a cloud native network software provider that offers voice, data, and unified communications services for telecom operators.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£526.95K
Decreased by £8.78M (-94%)
Turnover
£7.94M
Decreased by £163.42M (-95%)
Employees
Unreported
Same as previous period
Total Assets
£4.31M
Decreased by £82.32M (-95%)
Total Liabilities
-£3.33M
Decreased by £70.66M (-95%)
Net Assets
£976.57K
Decreased by £11.65M (-92%)
Debt Ratio (%)
77%
Decreased by 8.07% (-9%)
Latest Activity
Accounting Period Extended
11 Days Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Reed Smith Corporate Services Limited Resigned
6 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Somerville Acquisition Uk Limited (PSC) Resigned
7 Months Ago on 3 Mar 2025
Alianza Uk Technologies Limited (PSC) Appointed
7 Months Ago on 3 Mar 2025
Keith Ranger Dolliver Resigned
7 Months Ago on 3 Mar 2025
Benjamin Owen Orndorff Resigned
7 Months Ago on 3 Mar 2025
Brian Quinn Beutler Appointed
7 Months Ago on 3 Mar 2025
Benjamin Lance King Appointed
7 Months Ago on 3 Mar 2025
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 August 2024
Submitted on 21 Aug 2025
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Notification of Alianza Uk Technologies Limited as a person with significant control on 3 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Benjamin Owen Orndorff as a director on 3 March 2025
Submitted on 18 Mar 2025
Cessation of Somerville Acquisition Uk Limited as a person with significant control on 3 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Keith Ranger Dolliver as a director on 3 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Benjamin Lance King as a director on 3 March 2025
Submitted on 18 Mar 2025
Appointment of Brian Quinn Beutler as a director on 3 March 2025
Submitted on 18 Mar 2025
Repayment History
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