Appnexus Oas Europe Limited

Active09230917 Private limited company
Incorporated
23 September 2014 (12 years)
Industry
Other information technology service activities (62090)
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
16 January 2026
Resigned Dolliver, Keith Ranger as Director
16 January 2026
Appointed Kiviat, Leigh Anne as Director
24 February 2023
Resigned Underhill, Jerome John as Director
23 February 2023
Resigned Bastow, Mark David as Director
6 June 2022
Appointed Orndorff, Benjamin Owen as Director
6 June 2022
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
6 June 2022
Appointed Dolliver, Keith Ranger as Director
5 February 2019
Appointed Bastow, Mark David as Director
20 December 2018
Resigned Das, Nithya Balasubramanian as Secretary
20 December 2018
Appointed Underhill, Jerome John as Director
20 December 2018
Resigned Rubenstein, Michael as Director
20 December 2018
Resigned Heinrichs, Kristopher as Secretary
20 December 2018
Resigned Hsu, Jonathan as Secretary
20 December 2018
Resigned O'Kelley, Charles Brian as Director
27 February 2015
Appointed Hsu, Jonathan as Secretary
27 February 2015
Appointed Heinrichs, Kristopher as Secretary
23 September 2014
Appointed O'Kelley, Charles Brian as Director
23 September 2014
Appointed Das, Nithya Balasubramanian as Secretary
23 September 2014
Appointed Rubenstein, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07662658

Filings 53

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 December 2025
5 October 2026Confirmation statement with no updates24 September 2026
23 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
1 December 2025Full accounts31 December 2024
Show all 53 filings

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