Ltd Facts The UK company register, as filed

Register entry · No. 08036689

OPEN ECX LIMITED

Active Private Limited Company Incorporated 18 Apr 2012

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,640,051: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 18 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLOISER G\B RIVERSIDE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation
    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPEN ECX LIMITED current
    2. ADAPTRIS ECX LIMITED earlier
    3. ADAPTRIS CONSTRUCTION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £83,051 £304,566 £-2,640,051 53
31 Dec 2024 not published £-557,285 £233,889 £-2,723,102 48
31 Dec 2023 not published not published £125,422 £-2,290,803 41
31 Dec 2022 not published not published £47,739 £-1,953,127 40
31 Dec 2021 not published not published £1,177,206 £-841,966 39
31 Dec 2020 * not published not published £55,872 £-745,469 33

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Jones Director 4 May 2012 — November 1973 British · England
Jane Mercer Director 2 Apr 2015 — August 1973 British · England
Wayne John Blakemore Director 2 Apr 2015 — June 1964 British · England
Richard L'Estrange Beaton Director 2 Apr 2015 — September 1957 British · Switzerland
Wesley Paul Simmons Director 16 Feb 2018 — November 1958 British · England
Oliver Beaton Director 23 Nov 2020 — May 1987 British · England
Edward L'Estrange Beaton Director 13 Oct 2026 — February 1986 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ensco 1096 Limited company · 09285528 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OPEN ECX LIMITED still trading?

The register shows OPEN ECX LIMITED as active.

What does OPEN ECX LIMITED do?

It files these industry codes 43290 (Other construction installation); 62012 (Business and domestic software development).

When was OPEN ECX LIMITED set up?

It was incorporated on 18 April 2012.

When are OPEN ECX LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OPEN ECX LIMITED's next confirmation statement due?

By 16 May 2027.

Who runs OPEN ECX LIMITED?

OPEN ECX LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 08494669 C H AINSWORTH AND SON LIMITED Active Private Limited Company Inc. 18 Apr 2013 43290 · Other construction installation
  2. 08495138 HDA REFURBISHMENT LIMITED Active Private Limited Company Inc. 18 Apr 2013 43290 · Other construction installation
  3. 08492700 MENG TECHNOLOGY LTD Active Private Limited Company Inc. 17 Apr 2013 43210 · Electrical installation
  4. SC447905 REDDUP LTD Active Private Limited Company Inc. 17 Apr 2013 43290 · Other construction installation
  5. 08491422 IRON AND WOOD FITTING SERVICES LTD Active Private Limited Company Inc. 16 Apr 2013 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House