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Openmarket Limited

04009908

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

95 Chancery Lane, London, WC2A 1DT
Incorporated 07/06/2000

Previously known as

Mx Telecom Limited · until 13/01/2011
Wapmx.Com Limited · until 28/05/2003

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Tomislav Pifar

director · Since 13/05/2026

CROATIAN · CROATIA · Age 44

Also on 2 other boards

Tomislav Pifar

director · Since 13/05/2026

Croatian · Croatia · Age 44

Former

Mark Stephen Leonard

director · Resigned 01/07/2001

Andrew John Shipton

director · Resigned 21/08/2002

Alexander Gordon Moir

director · Resigned 30/09/2003

Mark William Fitzgerald

secretary · Resigned 23/03/2010

Thomas Liam O'Donohoe

director · Resigned 23/03/2010

Mark William Fitzgerald

director · Resigned 23/03/2010

Alexander Gordon Moir

director · Resigned 06/07/2012

Ganesh Sanker

director · Resigned 14/02/2013

Shane Henry Carolan

director · Resigned 09/10/2015

Janett Kristina Sarfert

director · Resigned 31/10/2018

Neville Thomas Walker

director · Resigned 31/12/2020

Sarit Galanos

director · Resigned 31/12/2020

Jonathan James Morgan

director · Resigned 30/04/2021

Mr Nikhil Shoorji

director · Resigned 29/07/2026

Nikhil Shoorji

director · Resigned 29/07/2026

Persons with Significant Control

Infobip Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 86, Jermyn Street, London, SW1Y 6AW

Reg: 07085757 · Uk Companies House (England & Wales) · Private Limited Company

Notified 01/01/2021

Former PSCs

Amdocs Limited

Ceased 01/01/2021

Charges1 outstanding

Charge
outstanding

RAIFFEISEN BANK INTERNATIONAL AG

Created 10/08/2022Registered 15/08/2022

Change History

officer appointedPIFAR, Tomislav
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line195 Chancery Lane
2026-08-08

FIFTH FLOOR

post townLondon
2026-08-08

LONDON

postcodeWC2A 1DT
2026-08-08

EC4V 6BW