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Appnexus Oas Europe Limited

Appnexus Oas Europe Limited is an active company incorporated on 23 September 2014 with the registered office located in London, Greater London. Appnexus Oas Europe Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09230917
Private limited company
Age
10 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 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
Appnexus Europe Limited
PSC
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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
£448K
Decreased by £6K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£565K
Increased by £1K (0%)
Total Liabilities
-£820K
Increased by £27K (+3%)
Net Assets
-£255K
Decreased by £26K (+11%)
Debt Ratio (%)
145%
Increased by 4.53% (+3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Appnexus Europe Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Jerome John Underhill Resigned
2 Years 6 Months Ago on 24 Feb 2023
Mark David Bastow Resigned
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 2 Oct 2024
Change of details for Appnexus Europe Limited as a person with significant control on 5 July 2024
Submitted on 17 Jul 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
Full accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 29 Sep 2023
Termination of appointment of Mark David Bastow as a director on 23 February 2023
Submitted on 3 Mar 2023
Termination of appointment of Jerome John Underhill as a director on 24 February 2023
Submitted on 3 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 12 Jan 2023
Repayment History
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