OPS GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

10371557

Incorporation date

12/09/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2023)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of John Gordon Macrae as a secretary on 2025-09-09

View PDF (1 pages)

25/08/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

05/08/2025

Total exemption full accounts made up to 2024-07-31

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03/02/2025

Termination of appointment of David Robert Jones as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Paul Raymond Jones as a director on 2025-01-31

View PDF (1 pages)

09/01/2025

Previous accounting period shortened from 2024-09-30 to 2024-07-31

View PDF (1 pages)

21/10/2024

Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18

View PDF (1 pages)

21/10/2024

Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

13/08/2024

Resolutions

View PDF (1 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (9 pages)

01/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-19

View PDF (4 pages)

30/07/2024

Registered office address changed from 7 Leckwith Road Leckwith Road Bootle L30 6UF United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2024-07-30

View PDF (1 pages)

30/07/2024

Appointment of Mr John Miller Heiton as a director on 2024-07-25

View PDF (2 pages)

30/07/2024

Appointment of Mr Douglas Weir Fleming as a director on 2024-07-25

View PDF (2 pages)

30/07/2024

Appointment of Mr John Gordon Macrae as a secretary on 2024-07-25

View PDF (2 pages)

30/07/2024

Notification of Oeg Renewables Group Limited as a person with significant control on 2024-07-25

View PDF (2 pages)

30/07/2024

Cessation of Paul Raymond Jones as a person with significant control on 2024-07-25

View PDF (1 pages)

30/07/2024

Cessation of David Robert Jones as a person with significant control on 2024-07-25

View PDF (1 pages)

23/07/2024

Withdrawal of a person with significant control statement on 2024-07-23

View PDF (2 pages)

23/07/2024

Notification of David Robert Jones as a person with significant control on 2016-09-12

View PDF (2 pages)

23/07/2024

Notification of Paul Raymond Jones as a person with significant control on 2016-09-12

View PDF (2 pages)

24/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

19/03/2024

Resolutions

View PDF (1 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (12 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-02-11

View PDF (4 pages)

08/02/2024

Satisfaction of charge 103715570001 in full

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

07/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Raymond Jones	Director	12/09/2016 - 31/01/2025	9
Jones, David Robert	Director	12/09/2016 - 31/01/2025	11
Heiton, John Miller	Director	25/07/2024 - Present	50
Murray, Thomas Anthony	Director	18/10/2024 - Present	52
Fleming, Douglas Weir	Director	25/07/2024 - 18/10/2024	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OPS GROUP HOLDINGS LTD

OPS GROUP HOLDINGS LTD is an(a) Active company incorporated on 12/09/2016 with the registered office located at Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPS GROUP HOLDINGS LTD?

OPS GROUP HOLDINGS LTD is currently Active. It was registered on 12/09/2016 .

Where is OPS GROUP HOLDINGS LTD located?

OPS GROUP HOLDINGS LTD is registered at Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER.

What does OPS GROUP HOLDINGS LTD do?

OPS GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPS GROUP HOLDINGS LTD?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-11 with no updates.