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Openx Software Limited

Openx Software Limited is an active company incorporated on 2 January 2007 with the registered office located in London, Greater London. Openx Software Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06038906
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH England
Telephone
020 45345239
Email
Unreported
Website
People
Officers
8
Shareholders
68
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1970
Director • Accenture Senior Managing Director • American • Lives in United States • Born in Jul 1956
Director • Partner • American • Lives in United States • Born in May 1975
Director • British • Lives in England • Born in Oct 1972
Director • American • Lives in United States • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.15M
Decreased by £20.71M (-87%)
Turnover
£92.08M
Increased by £16.57M (+22%)
Employees
272
Decreased by 95 (-26%)
Total Assets
£141.08M
Increased by £22.97M (+19%)
Total Liabilities
-£114.17M
Increased by £13.7M (+14%)
Net Assets
£26.91M
Increased by £9.27M (+53%)
Debt Ratio (%)
81%
Decreased by 4.14% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Own Shares Purchased
1 Year 9 Months Ago on 1 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 30 Nov 2023
Vistra Cosec Limited Appointed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Jan 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 18 April 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 24 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Second filing of a statement of capital following an allotment of shares on 16 December 2024
Submitted on 9 Jan 2025
Repayment History
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