UK Companies House feature
APPNEXUS EUROPE LIMITED
Profile
- Company number
- 07662658
- Status
- Active
- Incorporation
- 2011-06-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the above, and after making other enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from date of approval of the balance sheet. Thus, they continue to adopt the going concern basis of accounting for preparing the annual financial statements.”
Subsidiaries
- AppNexus Australia · 100% held · Australia · Local sales & marketing support
- AppNexus Japan · 100% held · Japan · Local sales & marketing support
- AppNexus Singapore · 100% held · Singapore · Local sales & marketing support
- AppNexus Spain · 100% held · Spain · Local sales & marketing support
- AppNexus OAS Europe Ltd · 100% held · UK · Sales, support activities & marketing of & implementation of advertising technologies
- AppNexus OAS Switzerland SA · 100% held · Switzerland · Sales, support activities & marketing of & implementation of advertising technologies
- AppNexus Sweden AB · 100% held · Sweden · Sales, support activities & marketing of & implementation of advertising technologies
Significant events
- “The directors, with the transfer of employees to a Microsoft subsidiary, expect the company to reduce its activities over the coming year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-06-06 | — | — |
| KIVIAT, Leigh Anne | Director | 2026-01-16 | Apr 1976 | American |
| ORNDORFF, Benjamin Owen | Director | 2022-06-06 | Sep 1971 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANCA, Anthony Joseph | Secretary | 2013-12-20 | 2015-02-27 |
| COOPERMAN, Bruce | Secretary | 2013-03-19 | 2013-12-20 |
| DAS, Nithya Balasubramanian | Secretary | 2013-12-20 | 2018-12-20 |
| HEINRICHS, Kristopher | Secretary | 2015-02-27 | 2018-12-20 |
| HSU, Jonathan | Secretary | 2015-02-27 | 2018-12-20 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2020-06-16 |
| BASTOW, Mark David | Director | 2019-02-05 | 2023-02-23 |
| DOLLIVER, Keith Ranger | Director | 2022-06-06 | 2026-01-16 |
| NOLET, Michiel | Director | 2011-06-08 | 2013-09-23 |
| O'KELLEY, Charles Brian | Director | 2011-06-08 | 2018-12-20 |
| RUBENSTEIN, Michael | Director | 2011-06-08 | 2018-12-20 |
| UNDERHILL, Jerome John | Director | 2018-12-20 | 2023-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Microsoft Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-06 | Active |
| At&T Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-20 | Ceased 2022-06-06 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-02-07 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-08-09 | AP01 | officers | appoint person director company with name date |
| 2022-08-09 | AP01 | officers | appoint person director company with name date |
| 2022-08-09 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.