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Openx Software Limited

06038906

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 02/01/2007

Previously known as

Openads Limited · until 29/02/2008
Cleargrade Limited · until 11/06/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Damon Andrew Reeve

director · Since 03/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Andrew Gamble Braccia

director · Since 21/12/2007

PARTNER

AMERICAN · UNITED STATES · Age 51

Timothy Cadogan

director · Since 07/04/2008

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Roxanne Taylor

director · Since 24/05/2018

ACCENTURE SENIOR MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 70

Joshua Metzger

secretary · Since 01/03/2019

Vistra Cosec Limited

secretary · Since 11/10/2023

AMERICAN

Also on 1119 other boards

Mr Steven Dwight Abbott

director · Since 06/01/2026

AMERICAN · UNITED STATES · Age 59

Mr Joshua Eli Metzger

director · Since 30/06/2026

AMERICAN · UNITED STATES · Age 61

Emily Glavin

secretary · Since 10/08/2026

Damon Andrew Reeve

director · Since 03/05/2007

British · England · Age 53

Andrew Gamble Braccia

director · Since 21/12/2007

American · United States · Age 51

Timothy Cadogan

director · Since 07/04/2008

American · United States · Age 56

Roxanne Taylor

director · Since 24/05/2018

American · United States · Age 70

Joshua Metzger

secretary · Since 01/03/2019

Vistra Cosec Limited

corporate secretary · Since 11/10/2023

Reg: 06412777

Also on 1119 other boards

Steven Dwight Abbott

director · Since 06/01/2026

American · United States · Age 59

Joshua Eli Metzger

director · Since 30/06/2026

American · United States · Age 61

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 19/02/2007

Sdg Registrars Limited

corporate nominee director · Resigned 19/02/2007

Alexander Rahaman

secretary · Resigned 03/05/2007

Khalil Ahmad Ibrahimi

director · Resigned 03/05/2007

Alexander Rahaman

director · Resigned 03/05/2007

Gerard Lopez-Fojaca

director · Resigned 07/12/2007

Saul Klein

director · Resigned 20/12/2007

James Daniel Bilefield

director · Resigned 07/04/2008

James Scott Switzer

secretary · Resigned 31/07/2008

James Scott Switzer

director · Resigned 07/07/2011

Rick Gombos

secretary · Resigned 15/10/2012

Bernard Dalle

director · Resigned 01/05/2015

Jonathan Frank Miller

director · Resigned 05/11/2015

Pascal Gauthier

director · Resigned 02/05/2018

Howard Hochhauser

director · Resigned 26/08/2018

Douglas Mcpherson

secretary · Resigned 01/03/2019

Nino Nikola Marakovic

director · Resigned 06/01/2026

John Gentry

director · Resigned 15/01/2026

Matthew Sean Sattel

director · Resigned 30/06/2026

Mr Matthew Sean Sattel

director · Resigned 30/06/2026

Charges1 outstanding

charge
outstanding

KEYHAVEN CAPITAL PARTNERS LIMITED

Created 17/11/2011Registered 02/12/2011

Change History

officer appointedMETZGER, Joshua
2026-08-08
officer appointedVISTRA COSEC LIMITED
2026-08-08
officer appointedABBOTT, Steven Dwight
2026-08-08
officer appointedBRACCIA, Andrew Gamble
2026-08-08
officer appointedCADOGAN, Timothy
2026-08-08
officer appointedMETZGER, Joshua Eli
2026-08-08
officer appointedREEVE, Damon Andrew
2026-08-08
officer appointedTAYLOR, Roxanne
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-08

SUITE 1, 7TH FLOOR

post townLondon
2026-08-08

LONDON