OPENEXCHANGE, INC. LIMITED

Key Data

Status

Active

Company No.

11638583

Incorporation date

23/10/2018

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2022)

30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

01/10/2025

Change of details for Mr Mark Frederick Loehr as a person with significant control on 2025-09-30

View PDF (2 pages)

30/09/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-30

View PDF (1 pages)

30/09/2025

Director's details changed for Mr Mark Frederick Loehr on 2025-09-30

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

14/11/2024

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-14

View PDF (1 pages)

24/10/2024

Termination of appointment of Tanya Ruth Thomas as a director on 2024-08-24

View PDF (1 pages)

14/06/2024

Termination of appointment of Kathryn Cornish Booth as a director on 2024-01-11

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

25/07/2023

Registered office address changed from Openexchange, Inc Limited 78 Cowcross Street London EC1M 6EJ United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 2023-07-25

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

12/10/2022

Appointment of Ms Tanya Ruth Thomas as a director on 2022-09-27

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-40 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
234.96K
-
0.00
156.57K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loehr, Mark Frederick	Director	23/10/2018 - Present	-
Thomas, Tanya Ruth	Director	27/09/2022 - 24/08/2024	2
Cornish Booth, Kathryn	Director	23/04/2019 - 11/01/2024	-
Burnside, Benjamin	Director	23/04/2019 - 10/05/2022	-

Persons with Significant Control

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

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Plant propagation

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11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About OPENEXCHANGE, INC. LIMITED

OPENEXCHANGE, INC. LIMITED is an(a) Active company incorporated on 23/10/2018 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPENEXCHANGE, INC. LIMITED?

OPENEXCHANGE, INC. LIMITED is currently Active. It was registered on 23/10/2018 .

Where is OPENEXCHANGE, INC. LIMITED located?

OPENEXCHANGE, INC. LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does OPENEXCHANGE, INC. LIMITED do?

OPENEXCHANGE, INC. LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for OPENEXCHANGE, INC. LIMITED?

The latest filing was on 30/12/2025: Accounts for a small company made up to 2024-12-31.