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Appnexus Europe Limited

Appnexus Europe Limited is an active company incorporated on 8 June 2011 with the registered office located in London, Greater London. Appnexus Europe Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07662658
Private limited company
Age
14 years
Incorporated 8 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1963
Director • Attorney • American • Lives in United States • Born in Sep 1971
Microsoft Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£367K
Decreased by £835K (-69%)
Turnover
£342K
Decreased by £10.43M (-97%)
Employees
Unreported
Decreased by 47 (-100%)
Total Assets
£5.93M
Increased by £955K (+19%)
Total Liabilities
-£8K
Decreased by £209K (-96%)
Net Assets
£5.93M
Increased by £1.16M (+24%)
Debt Ratio (%)
0%
Decreased by 4.22% (-97%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Jerome John Underhill Resigned
2 Years 8 Months Ago on 24 Feb 2023
Mark David Bastow Resigned
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 21 Jun 2024
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 28 Jun 2023
Termination of appointment of Jerome John Underhill as a director on 24 February 2023
Submitted on 3 Mar 2023
Termination of appointment of Mark David Bastow as a director on 23 February 2023
Submitted on 3 Mar 2023
Repayment History
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