APPNEXUS EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- APPNEXUS EUROPE LIMITED · parent
- AppNexus Australia 100%
- AppNexus Japan 100%
- AppNexus Singapore 100%
- AppNexus Spain 100%
- AppNexus OAS Europe Ltd 100%
- AppNexus OAS Switzerland SA 100%
- AppNexus Sweden AB 100%
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 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 |
|---|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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