OPEN ECX LIMITED

Active Manchester
48 employees website.com
Software Enterprise SaaS (ERP, HR, finance)
O

OPEN ECX LIMITED

Founded 18 Apr 2012 Active Manchester, United Kingdom 48 employees website.com
Software Enterprise SaaS (ERP, HR, finance)

Previous Company Names

ADAPTRIS ECX LIMITED 11 Jul 2012 — 28 Jul 2015
ADAPTRIS CONSTRUCTION LIMITED 18 Apr 2012 — 11 Jul 2012
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 16 May 2026 13 days remaining
Net assets £-3M £432K 2024 year on year
Total assets £1M £397K 2024 year on year
Total Liabilities £4M £830K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cloiser G\B Riverside New Bailey Street Manchester M3 5FS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPEN ECX LIMITED (08036689), an active software company based in Manchester, United Kingdom. Incorporated 18 Apr 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£233.89k

Increased by £108.47k (+86%)

Net Assets

-£2.72M

Decreased by £432.30k (-19%)

Total Liabilities

£3.82M

Increased by £829.71k (+28%)

Turnover

N/A

Employees

48

Increased by 7 (+17%)

Debt Ratio

349%

Decreased by 80 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Wayne John BlakemoreDirectorBritishEngland612 Apr 2015Active
Wesley Paul SimmonsDirectorBritishEngland6716 Feb 2018Active

Shareholders

Shareholders (1)

Ensco 1096 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ensco 1096 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENSCO 1096 LIMITED united kingdom
OPEN ECX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2025OfficersChange to director Mr Oliver Beaton on 30 May 2025
30 May 2025OfficersChange to director Mr Richard L'estrange Beaton on 30 May 2025
27 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
22 May 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jun 2025 Officers

Change to director Mr Oliver Beaton on 30 May 2025

30 May 2025 Officers

Change to director Mr Richard L'estrange Beaton on 30 May 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

22 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Aug 2025

Change to director Mr Oliver Beaton on 30 May 2025

11 months ago on 2 Jun 2025

Change to director Mr Richard L'estrange Beaton on 30 May 2025

11 months ago on 30 May 2025

Confirmation statement made on 2 May 2025 with no updates

11 months ago on 27 May 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 22 May 2025