APPNEXUS OAS EUROPE LIMITED

Key Data

Status

Active

Company No.

09230917

Incorporation date

23/09/2014

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2014)

23/01/2026

Appointment of Leigh Anne Kiviat as a director on 2026-01-16

View PDF (2 pages)

23/01/2026

Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16

View PDF (1 pages)

01/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

30/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

02/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

17/07/2024

Change of details for Appnexus Europe Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

07/02/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

29/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

09/08/2022

Appointment of Mr Keith Ranger Dolliver as a director on 2022-06-06

View PDF (2 pages)

09/08/2022

Appointment of Mr Benjamin Owen Orndorff as a director on 2022-06-06

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09/08/2022

Appointment of Reed Smith Corporate Services Limited as a secretary on 2022-06-06

View PDF (2 pages)

09/08/2022

Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2022-08-09

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

27/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

17/06/2020

Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 2020-06-17

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/02/2019

Appointment of Mr Mark David Bastow as a director on 2019-02-05

View PDF (2 pages)

21/12/2018

Appointment of Jerome John Underhill as a director on 2018-12-20

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21/12/2018

Termination of appointment of Michael Rubenstein as a director on 2018-12-20

View PDF (1 pages)

21/12/2018

Termination of appointment of Nithya Balasubramanian Das as a secretary on 2018-12-20

View PDF (1 pages)

21/12/2018

Termination of appointment of Jonathan Hsu as a secretary on 2018-12-20

View PDF (1 pages)

21/12/2018

Termination of appointment of Kristopher Heinrichs as a secretary on 2018-12-20

View PDF (1 pages)

21/12/2018

Termination of appointment of Charles Brian O'kelley as a director on 2018-12-20

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

01/10/2018

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

27/09/2017

Notification of Appnexus Europe Limited as a person with significant control on 2016-04-06

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27/09/2017

Withdrawal of a person with significant control statement on 2017-09-27

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13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

07/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

10/08/2016

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

29/06/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

18/05/2016

Current accounting period shortened from 2015-12-31 to 2014-09-30

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

16/04/2015

Appointment of Kristopher Heinrichs as a secretary on 2015-02-27

View PDF (2 pages)

16/04/2015

Appointment of Jonathan Hsu as a secretary on 2015-02-27

View PDF (2 pages)

16/04/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

23/09/2014

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Orndorff Benjamin Owen	Director	06/06/2022 - Present	77
Kiviat Leigh Anne	Director	16/01/2026 - Present	47
Dolliver Keith Ranger	Director	06/06/2022 - 16/01/2026	73
Bastow, Mark David	Director	05/02/2019 - 23/02/2023	2
Underhill, Jerome John	Director	20/12/2018 - 24/02/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPNEXUS OAS EUROPE LIMITED

APPNEXUS OAS EUROPE LIMITED is an(a) Active company incorporated on 23/09/2014 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPNEXUS OAS EUROPE LIMITED?

APPNEXUS OAS EUROPE LIMITED is currently Active. It was registered on 23/09/2014 .

Where is APPNEXUS OAS EUROPE LIMITED located?

APPNEXUS OAS EUROPE LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does APPNEXUS OAS EUROPE LIMITED do?

APPNEXUS OAS EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APPNEXUS OAS EUROPE LIMITED?

The latest filing was on 23/01/2026: Appointment of Leigh Anne Kiviat as a director on 2026-01-16.