Openmarket Limited

Active04009908 Private limited company
Incorporated
7 June 2000 (26 years)
Previously known as
MX Telecom Limited (until 13 January 2011)
Wapmx.Com Limited (until 28 May 2003)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
95 Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
Croatian
Born April 1982 (44)
Officer history (14 former)
29 July 2026
Resigned Shoorji, Nikhil as Director
13 May 2026
Appointed Pifar, Tomislav as Director
30 April 2021
Resigned Morgan, Jonathan James as Director
31 December 2020
Appointed Morgan, Jonathan James as Director
31 December 2020
Appointed Shoorji, Nikhil as Director
31 December 2020
Resigned Galanos, Sarit as Director
31 December 2020
Resigned Walker, Neville Thomas as Director
31 October 2018
Resigned Sarfert, Janett Kristina as Director
31 October 2018
Appointed Galanos, Sarit as Director
9 October 2015
Resigned Carolan, Shane Henry as Director
9 October 2015
Appointed Walker, Neville Thomas as Director
14 February 2013
Resigned Sanker, Ganesh as Director
14 February 2013
Appointed Sarfert, Janett Kristina as Director
6 July 2012
Appointed Sanker, Ganesh as Director
6 July 2012
Resigned Moir, Alexander Gordon as Director
23 March 2010
Resigned Fitzgerald, Mark William as Secretary
23 March 2010
Appointed Carolan, Shane Henry as Director
23 March 2010
Resigned O'Donohoe, Thomas Liam as Director
23 March 2010
Resigned Fitzgerald, Mark William as Director
1 July 2008
Appointed Moir, Alexander Gordon as Director
30 September 2003
Resigned Moir, Alexander Gordon as Director
21 August 2002
Resigned Shipton, Andrew John as Director
29 January 2002
Appointed Moir, Alexander Gordon as Director
1 July 2001
Resigned Leonard, Mark Stephen as Director
16 October 2000
Appointed Shipton, Andrew John as Director
16 October 2000
Appointed Leonard, Mark Stephen as Director
7 June 2000
Appointed Fitzgerald, Mark William as Secretary
7 June 2000
Appointed Fitzgerald, Mark William as Director
7 June 2000
Appointed O'Donohoe, Thomas Liam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07085757
Former controllers (1)
1 January 2021
Ceased Amdocs Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Compatel Limited Owns 75–100% of shares
Infobip Global Limited Owns 75–100% of shares
Openmarket Limited This company Owns 75–100% of shares
Parseco Limited Owns 75–100% of shares

Financials

Profit
£7,765,477
up £3,482,313 (81%)
Employees
73
down 5 (6%)
Balance sheet detail
2019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
30 July 2026Termination of appointment of a director
15 July 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Other filing
8 July 2026Other filing
Show all recent filings

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