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Companies House/London/Company profile

OPENEXCHANGE, INC. LIMITED

Active
11638583·incorporated 2018-10-23

OPENEXCHANGE, INC. LIMITED is an active UK private limited company, incorporated on 23 October 2018 at Companies House (number 11638583; OpenRegistry canonical ID GB-11638583-openexchange-inc-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-23
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

OPENEXCHANGE, INC. LIMITED has 1 person with significant control on file:

  • Mr Mark Frederick Loehr born 1956 resident in United States, American national. Notified 2022-04-11.
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mark Frederick Loehr born 1956 resident in United States, American national. Notified 2018-10-23. Ceased 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-06-10. Ceased 2022-04-11.

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