OPEN NETWORK EXCHANGE LTD

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OPEN NETWORK EXCHANGE LTD

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Key Data

Status

Active

Company No.

13165424Copy
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Incorporation date

28/01/2021

Size

Micro Entity

Contacts

Registered address

Registered address

Parkview, 82 Oxford Road, Uxbridge UB8 1UXCopy
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Latest events (Record since 09/03/2023)
dot icon30/06/2026
Total exemption full accounts made up to 2025-12-31
dot icon25/06/2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Parkview 82 Oxford Road Uxbridge UB8 1UX on 2026-06-25
dot icon25/06/2026
Cessation of Elizabeth Hale as a person with significant control on 2026-06-25
dot icon25/06/2026
Termination of appointment of Elizabeth Hale as a director on 2026-06-25
dot icon25/06/2026
Cessation of John Roger Rowley as a person with significant control on 2026-06-25
dot icon25/06/2026
Termination of appointment of Anthony Thomas Mercer as a director on 2026-06-25
dot icon25/06/2026
Cessation of Marcia Rowley as a person with significant control on 2026-06-25
dot icon25/06/2026
Termination of appointment of Eva Jenner as a director on 2026-06-25
dot icon24/02/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon14/07/2025
Micro company accounts made up to 2024-12-31
dot icon30/01/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon09/01/2025
Termination of appointment of Brei Mccray as a secretary on 2024-12-31
dot icon09/01/2025
Termination of appointment of Lisa Villanueva as a secretary on 2024-12-31
dot icon07/07/2024
Micro company accounts made up to 2023-12-31
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon04/01/2024
Appointment of Ms Brei Mccray as a secretary on 2023-12-25
dot icon04/01/2024
Appointment of Ms Eva Jenner as a director on 2023-12-25
dot icon04/01/2024
Appointment of Ms. Lani Kane-Hanan as a director on 2023-12-25
dot icon04/01/2024
Appointment of Ms. Lisa Villanueva as a secretary on 2023-12-25
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
dot icon14/09/2023
Termination of appointment of Angela Evelyn Louise Moore as a director on 2023-09-08
dot icon08/09/2023
Appointment of Director Lola Moses as a director on 2023-09-06
dot icon08/09/2023
Appointment of Secretary Eva Catherine Jenner as a secretary on 2023-09-06
dot icon08/09/2023
Appointment of Director Anthony Thomas Mercer as a director on 2023-09-06
dot icon13/03/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon09/03/2023
Cessation of Angela Evelyn Louise Moore as a person with significant control on 2023-03-01
2025
change arrow icon+2,190.83 % *

* during past year

Total Assets

£5,273,553.00
2025
change arrow icon97 *

* during past year

Number of employees

98
2025
change arrow icon+6,770.98 % *

* during past year

Cash in Bank

£1,323,625.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
54.43K
116.13K
0.00
-
-
-
-
-
-
-
2024
1
-1.03M
230.20K
0.00
19.26K
-
-
-
-
-
-
2025
98
-640.42K
5.27M
0.00
1.32M
-
-
-
-
-
-
2025
98
-640.42K
5.27M
0.00
1.32M
-
-
-
-
-
-

2025

Employees

98 Ascended9,700 % *

Net Assets(GBP)

-640.42K £Ascended38.10 % *

Total Assets(GBP)

5.27M £Ascended2.19K % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.32M £Ascended6.77K % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPEN NETWORK EXCHANGE LTD

OPEN NETWORK EXCHANGE LTD is an Active company incorporated on 28/01/2021 with the registered office located at Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 98 according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN NETWORK EXCHANGE LTD?

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OPEN NETWORK EXCHANGE LTD is currently Active. It was registered on 28/01/2021 .

Where is OPEN NETWORK EXCHANGE LTD located?

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OPEN NETWORK EXCHANGE LTD is registered at Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does OPEN NETWORK EXCHANGE LTD do?

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OPEN NETWORK EXCHANGE LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does OPEN NETWORK EXCHANGE LTD have?

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OPEN NETWORK EXCHANGE LTD had 98 employees in 2025.

What is the latest filing for OPEN NETWORK EXCHANGE LTD?

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The latest filing was on 30/06/2026: Total exemption full accounts made up to 2025-12-31.