OPENX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- OPENX LIMITED 2008-02-11 → present
- M3 MEDIA SERVICES LIMITED 2005-03-14 → 2008-02-11
- AWAREZ LIMITED 2003-01-29 → 2005-03-14
- ADWARZ LIMITED 2003-01-24 → 2003-01-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director believes that the company is a going concern on the basis that there is sufficient cash on hand and support from its parent company, OpenX Software Limited group, to continue to 31 December 2026, which is for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “The Company has not been significantly affected in its business by the conflict in Israel and Gaza. The Company does not have significant operations in these countries.”
- “The Company has not been significantly affected in its business by the war in Ukraine/Russia. The Company does not have significant operations in this country. Furthermore, the Company complies with all applicable sanctions.”
- “The company has evaluated events and transactions occurring subsequent to 31 December 2024, for items that should potentially be recognized or disclosed in these financial statements. The evaluation was conducted through 25 September 2025, the date these financial statements were available to be issued. There were no events identified.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| METZGER, Joshua | Secretary | 2019-03-01 | — | — |
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-08-29 | — | — |
| METZGER, Joshua Eli | Director | 2026-01-01 | Nov 1964 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMBOS, Rick | Secretary | 2008-07-31 | 2013-01-23 |
| MCPHERSON, Douglas | Secretary | 2013-01-23 | 2019-03-01 |
| REEVE, Damon Andrew | Secretary | 2003-01-24 | 2008-07-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-24 | 2003-01-24 |
| BILEFIELD, James Daniel | Director | 2007-10-31 | 2008-04-07 |
| CADOGAN, Timothy | Director | 2008-04-07 | 2020-03-10 |
| GENTRY, John | Director | 2020-03-10 | 2026-01-15 |
| IBRAHIMI, Khalil Ahmad | Director | 2006-06-14 | 2007-05-03 |
| RAHAMAN, Alexander | Director | 2006-06-14 | 2007-05-03 |
| REEVE, Damon Andrew | Director | 2003-01-24 | 2007-05-03 |
| SWITZER, James Scott | Director | 2003-01-24 | 2011-07-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-24 | 2003-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Openx Software Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-14 MA Memorandum articles
- 2026-01-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | MA | incorporation | Memorandum articles | |
| 2026-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one