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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
Voluntary strike-off pending since 20 hours ago
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 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
47 Oakleigh Park North
London
N20 9AT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Director • Executive • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Jan 1961
Director • Executive • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Solvrisk Limited
Alexander Holden Allan, Graham Kennedy Twaddle, and 2 more are mutual people.
Active
Braemar Plc
Elizabeth ANN Gooch is a mutual person.
Active
Borlandwood Limited
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
Tech Growth Factory Ltd
Elizabeth ANN Gooch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Voluntary Gazette Notice
20 Hours Ago on 21 Oct 2025
Application To Strike Off
7 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Ms Elizabeth Ann Gooch Appointed
10 Months Ago on 16 Dec 2024
Paul Edward Barrow Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
New Charge Registered
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 14 Oct 2025
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
Repayment History
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