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OPX Software Holdings Limited

OPX Software Holdings Limited is an active company incorporated on 9 July 2009 with the registered office located in London, Greater London. OPX Software Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06957496
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about OPX Software Holdings Limited
Contact
Address
47 Oakleigh Park North
London
N20 9AT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
21
Controllers (PSC)
1
Mr Graham Kennedy Twaddle
Director • PSC • Executive • British • Lives in UK • Born in Oct 1961
James Ward
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Elizabeth ANN Gooch
Director • British • Lives in England • Born in Jan 1961
Alexander Holden Allan
Director • Executive • British • Lives in Scotland • Born in Apr 1962
Paul Edward Barrow
Director • British • Lives in England • Born in Nov 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Modelling Services Limited
Alexander Holden Allan, Mr Graham Kennedy Twaddle, and 2 more are mutual people.
Active
Solvrisk Limited
Alexander Holden Allan, Mr Graham Kennedy Twaddle, and 2 more are mutual people.
Active
Braemar Plc
Elizabeth ANN Gooch is a mutual person.
Active
Borlandwood Limited
Mr Graham Kennedy Twaddle is a mutual person.
Active
Bots For That Ltd
Elizabeth ANN Gooch is a mutual person.
Active
Mitton Manor Limited
Elizabeth ANN Gooch is a mutual person.
Active
Athene VCS Ltd
Elizabeth ANN Gooch is a mutual person.
Active
H & P Advisory Limited
James Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£325.6K
Increased by £324.75K (+38478%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£860.59K
Increased by £643.8K (+297%)
Total Liabilities
£0
Same as previous period
Net Assets
£860.59K
Increased by £643.8K (+297%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Ms Elizabeth Ann Gooch Appointed
8 Months Ago on 16 Dec 2024
Paul Edward Barrow Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Appointment of Ms Elizabeth Ann Gooch as a director on 16 December 2024
Submitted on 16 Dec 2024
Certificate of change of name
Submitted on 28 Oct 2024
Second filing of a statement of capital following an allotment of shares on 4 September 2024
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Paul Edward Barrow as a director on 30 August 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 2 Sep 2024
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Repayment History
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