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Openx Limited

Openx Limited is an active company incorporated on 24 January 2003 with the registered office located in London, Greater London. Openx Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04646644
Private limited company
Age
23 years
Incorporated 24 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (24 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0DB
England
Address changed on 6 Sep 2023 (2 years 4 months ago)
Previous address was 207 Regent Street, C/O Legalinx Limited 3rd Floor London W1B 3HH England
Telephone
08005873690
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Nov 1964
Director • American • Lives in United States • Born in Jun 1967
Openx Software Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Openx Software Limited
John Gentry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£849K
Increased by £367K (+76%)
Turnover
£33.87M
Increased by £4.66M (+16%)
Employees
14
Increased by 2 (+17%)
Total Assets
£49.75M
Decreased by £13.24M (-21%)
Total Liabilities
-£42.7M
Decreased by £15.22M (-26%)
Net Assets
£7.05M
Increased by £1.99M (+39%)
Debt Ratio (%)
86%
Decreased by 6.13% (-7%)
Latest Activity
Confirmation Submitted
10 Days Ago on 14 Jan 2026
Mr Joshua Eli Metzger Appointed
23 Days Ago on 1 Jan 2026
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Openx Software Limited (PSC) Details Changed
2 Years 4 Months Ago on 6 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Sep 2023
Vistra Cosec Limited Appointed
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 14 Jan 2026
Memorandum and Articles of Association
Submitted on 14 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Appointment of Mr Joshua Eli Metzger as a director on 1 January 2026
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Change of details for Openx Software Limited as a person with significant control on 6 September 2023
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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