Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Openx Software Limited
- Incorporated
- 2 January 2007 (19 years)
- Previously known as
- Openads Limited (until 29 February 2008)Cleargrade Limited (until 11 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Joshua Eli MetzgerSteven Dwight AbbottRoxanne Taylor
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Glavin, Emily
Secretary · Appointed 10 August 2026
Metzger, Joshua Eli
Director · Appointed 30 June 2026
American
Born November 1964
Abbott, Steven Dwight
Director · Appointed 6 January 2026
American
Born July 1967 (59)
Corporate Secretary · Appointed 11 October 2023
Metzger, Joshua
Secretary · Appointed 1 March 2019
Taylor, Roxanne
Director · Appointed 24 May 2018
American
Born July 1956 (70)
Director · Appointed 7 April 2008
American
Born July 1970 (56)
Braccia, Andrew Gamble
Director · Appointed 21 December 2007
American
Born May 1975 (51)
Director · Appointed 3 May 2007
British
Born October 1972 (54)
Officer history (19 former)
10 August 2026
Appointed Glavin, Emily as Secretary
30 June 2026
Appointed Metzger, Joshua Eli as Director
30 June 2026
Resigned Sattel, Matthew Sean as Director
23 January 2026
Appointed Sattel, Matthew Sean as Director
15 January 2026
6 January 2026
Resigned Marakovic, Nino Nikola as Director
6 January 2026
Appointed Abbott, Steven Dwight as Director
11 October 2023
14 February 2020
1 March 2019
Appointed Metzger, Joshua as Secretary
1 March 2019
Resigned Mcpherson, Douglas as Secretary
26 August 2018
Resigned Hochhauser, Howard as Director
24 May 2018
Appointed Taylor, Roxanne as Director
2 May 2018
5 November 2015
1 May 2015
1 May 2015
27 June 2013
Appointed Hochhauser, Howard as Director
15 October 2012
15 October 2012
Appointed Mcpherson, Douglas as Secretary
7 July 2011
13 May 2011
Appointed Marakovic, Nino Nikola as Director
31 July 2008
Resigned Switzer, James Scott as Secretary
31 July 2008
7 April 2008
7 April 2008
21 December 2007
Appointed Braccia, Andrew Gamble as Director
20 December 2007
7 December 2007
Resigned Lopez-Fojaca, Gerard as Director
7 December 2007
3 December 2007
28 June 2007
3 May 2007
3 May 2007
3 May 2007
Appointed Lopez-Fojaca, Gerard as Director
3 May 2007
3 May 2007
3 May 2007
Appointed Switzer, James Scott as Secretary
3 May 2007
3 May 2007
30 March 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
2 January 2007
2 January 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Openx Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Appointment of a secretary |
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