OPENMARKET LIMITED

active Company number 04009908

Private Limited by Shares · Incorporated on 7th Jun 2000

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SIC code: 61900
Registered office: London, WC2A 1DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OPENMARKET LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

1 Director View directors

33 Companies at address View all 211 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tomislav Pifar	Director	13th May 2026		Croatian	View profile
Infobip Limited	Corporate PSC	1st Jan 2021	—	—	View profile
Amdocs Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
REVEAL RETAIL GROUP LIMITED	17420194	25th Aug 2026	active
SAMFARA/BERING HOLDINGS LLP	OC461438	21st Aug 2026	active
SAMFARA/BERING TOPCO LIMITED	17351571	21st Jul 2026	active
SAMFARA/BERING BIDCO LIMITED	17352433	21st Jul 2026	active
MALLARD MIDCO LIMITED	17345703	17th Jul 2026	active

Showing the latest 5 of 32 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jun 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jun 2000 Company incorporated
7th Jun 2000 Mark Fitzgerald appointed as Director
7th Jun 2000 Thomas O'Donohoe appointed as Director
7th Jun 2000 Mark Fitzgerald appointed as Secretary
16th Oct 2000 Mark Leonard appointed as Director
16th Oct 2000 Andrew Shipton appointed as Director
1st Jul 2001 Mark Leonard resigned as Director
29th Jan 2002 Alexander Moir appointed as Director
21st Aug 2002 Andrew Shipton resigned as Director
30th Sep 2003 Alexander Moir resigned as Director
1st Jul 2008 Alexander Moir appointed as Director
23rd Mar 2010 Mark Fitzgerald resigned as Director
23rd Mar 2010 Thomas O'Donohoe resigned as Director
23rd Mar 2010 Shane Carolan appointed as Director
23rd Mar 2010 Mark Fitzgerald resigned as Secretary
6th Jul 2012 Alexander Moir resigned as Director
6th Jul 2012 Ganesh Sanker appointed as Director
14th Feb 2013 Ganesh Sanker resigned as Director
14th Feb 2013 Janett Sarfert appointed as Director
9th Oct 2015 Shane Carolan resigned as Director
9th Oct 2015 Neville Walker appointed as Director
6th Apr 2016 Amdocs Limited appointed as Corporate PSC
31st Oct 2018 Janett Sarfert resigned as Director
31st Oct 2018 Sarit Galanos appointed as Director
31st Dec 2020 Sarit Galanos resigned as Director
31st Dec 2020 Neville Walker resigned as Director
31st Dec 2020 Jonathan Morgan appointed as Director
31st Dec 2020 Nikhil Shoorji appointed as Director
1st Jan 2021 Infobip Limited appointed as Corporate PSC
1st Jan 2021 Amdocs Limited ceased to be a Corporate PSC
30th Apr 2021 Jonathan Morgan resigned as Director
13th May 2026 Tomislav Pifar appointed as Director
7th Jun 2026 Confirmation statement made up
29th Jul 2026 Nikhil Shoorji resigned as Director
30th Sep 2027 Next accounts due

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