Openx Limited

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Openx Limited

04646644•Private Limited With Share Capital

Suite 1, 7Th Floor, 50 Broadway, London, SW1H0DB
Website02045345239

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Incorporated

24/01/2003

Company Age

23 years

Directors

3

Employees

14

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Openx Limited (04646644) is a private limited with share capital incorporated on 24/01/2003 (23 years old) and registered in london, SW1H0DB. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 24/01/2003
SW1H0DB
14 employees

Financial Overview

Total Assets

£49.75M

Liabilities

£42.70M

Net Assets

£7.05M

Turnover

£33.87M

Cash

£849.4K

Key Metrics

14

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

1
J
joshua eli metzger
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2013
Termination Secretary Company With Name
Category:Officers
Date:31-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2012
Auditors Resignation Company
Category:Auditors
Date:28-05-2012
Auditors Resignation Company
Category:Auditors
Date:13-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Move Registers To Sail Company
Category:Address
Date:31-01-2011
Legacy
Category:Mortgage
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Move Registers To Sail Company
Category:Address
Date:29-01-2010
Change Sail Address Company
Category:Address
Date:28-01-2010
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Address
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Resolution
Category:Resolution
Date:11-09-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:12-03-2008
Memorandum Articles
Category:Incorporation
Date:14-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Capital
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Capital
Date:16-08-2006
Legacy
Category:Capital
Date:16-08-2006
Auditors Resignation Company
Category:Auditors
Date:12-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:18-01-2006

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

All Access 10 York Road, London, SE17ND
Suite 1, 7Th Floor, 50 Broadway, London, SW1H0DBRegistered

Contact

02045345239
openx.com
Suite 1, 7Th Floor, 50 Broadway, London, SW1H0DB