OPEN ECX LIMITED
Company details
- Registered name
- OPEN ECX LIMITED
- Company number
- 08036689
- Registered office
- Cloiser G\B Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 18 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ADAPTRIS ECX LIMITED (to 28 Jul 2015) · ADAPTRIS CONSTRUCTION LIMITED (to 11 Jul 2012)
- Nature of business (SIC)
- 43290 — Other construction installation · 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 May 2027
- Confirmation statement — last
- 02 May 2026
Officers
6 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/11/2020 | Director appointed | — | BEATON, Oliver |
| 16/02/2018 | Director appointed | — | SIMMONS, Wesley Paul |
| 06/04/2016 | Person with significant control added | — | Ensco 1096 Limited |
| 28/07/2015 | Registered name changed | ADAPTRIS ECX LIMITED | OPEN ECX LIMITED |
| 02/04/2015 | Director resigned | MCATEER, David Stuart | — |
| 02/04/2015 | Director resigned | EVANS, Nicholas Ross | — |
| 02/04/2015 | Secretary resigned | EVANS, Nicholas Ross, Mr. | — |
| 02/04/2015 | Director appointed | — | MERCER, Jane |
| 02/04/2015 | Director appointed | — | BLAKEMORE, Wayne John |
| 02/04/2015 | Director appointed | — | BEATON, Richard L'Estrange |
| 01/01/2014 | Director resigned | BRADSHAW, Jeffrey Gordon, Mr. | — |
| 11/07/2012 | Registered name changed | ADAPTRIS CONSTRUCTION LIMITED | ADAPTRIS ECX LIMITED |
| 04/05/2012 | Director appointed | — | MCATEER, David Stuart |
| 04/05/2012 | Director appointed | — | JONES, Matthew |
| 18/04/2012 | Director appointed | — | EVANS, Nicholas Ross |
| 18/04/2012 | Director appointed | — | BRADSHAW, Jeffrey Gordon, Mr. |
| 18/04/2012 | Secretary appointed | — | EVANS, Nicholas Ross, Mr. |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OPEN ECX LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About OPEN ECX LIMITED (08036689)
OPEN ECX LIMITED is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08036689. Its registered office is at Cloiser G\B Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Ensco 1096 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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