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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 19 years ago.
Status
Active
Active since incorporation
Company No
06038906
Private limited company
Age
19 years
Incorporated 2 January 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2025 (22 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
020 45345239
Email
Unreported
Website
People
Officers
8
Shareholders
68
Controllers (PSC)
1
Director • 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
Director • American • Lives in United States • Born in Jul 1967
Director • American • Lives in United States • Born in Jul 1970
Shareholders, PSCs & Group Structure
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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
£17.21M
Increased by £14.06M (+447%)
Turnover
£110.88M
Increased by £18.8M (+20%)
Employees
298
Increased by 26 (+10%)
Total Assets
£193.23M
Increased by £52.15M (+37%)
Total Liabilities
-£134.61M
Increased by £20.44M (+18%)
Net Assets
£58.62M
Increased by £31.71M (+118%)
Debt Ratio (%)
70%
Decreased by 11.26% (-14%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Jan 2026
Nino Nikola Marakovic Resigned
16 Days Ago on 6 Jan 2026
Mr Steven Dwight Abbott Appointed
16 Days Ago on 6 Jan 2026
Group Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
2 Years Ago on 13 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 1 Dec 2023
Shares Cancelled
2 Years 1 Month Ago on 30 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 16 Jan 2026
Termination of appointment of Nino Nikola Marakovic as a director on 6 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Steven Dwight Abbott as a director on 6 January 2026
Submitted on 14 Jan 2026
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 9 Sep 2025
Repayment History
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