OPUS 107 LIMITED

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OPUS 107 LIMITED

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Key Data

Status

Active

Company No.

09366057Copy
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Incorporation date

23/12/2014

Size

Group

Contacts

Registered address

Registered address

133 -137 Scudamore Road, Leicester LE3 1UQCopy
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Latest events (Record since 23/12/2022)
dot icon07/01/2026
Confirmation statement made on 2025-12-23 with updates
dot icon06/01/2026
Director's details changed for Mr. Chris Walsh on 2026-01-05
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/06/2025
Registration of charge 093660570003, created on 2025-05-29
dot icon14/05/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon28/03/2025
Appointment of Mr Mitul Jay Rughani as a secretary on 2025-03-20
dot icon28/03/2025
Termination of appointment of Marcin Jernas as a director on 2025-03-20
dot icon28/03/2025
Termination of appointment of Pawel Jernas as a director on 2025-03-20
dot icon28/03/2025
Appointment of Mr Christian Alexander Paul Dickson as a director on 2025-03-20
dot icon28/03/2025
Appointment of Mr Hayden John Savage as a director on 2025-03-20
dot icon28/03/2025
Appointment of Mr Andrew David Herd as a director on 2025-03-20
dot icon21/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon21/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon20/01/2025
Confirmation statement made on 2024-12-23 with updates
dot icon08/01/2025
Appointment of Mr. Chris Walsh as a director on 2024-12-23
dot icon06/01/2025
Memorandum and Articles of Association
dot icon06/01/2025
Resolutions
dot icon06/01/2025
Cessation of Peter Charles De Haan as a person with significant control on 2024-12-23
dot icon06/01/2025
Cessation of Michael Greville as a person with significant control on 2024-12-23
dot icon06/01/2025
Cessation of Opus Corporate Trustees Limited as a person with significant control on 2024-12-23
dot icon06/01/2025
Notification of Mail Metrics Business Services Uk Limited as a person with significant control on 2024-12-23
dot icon06/01/2025
Termination of appointment of Samantha Jayne Ghysen as a secretary on 2024-12-23
dot icon06/01/2025
Termination of appointment of Peter Charles De Haan as a director on 2024-12-23
dot icon06/01/2025
Termination of appointment of Michael Greville as a director on 2024-12-23
dot icon06/01/2025
Termination of appointment of Simon Christopher Johnson as a director on 2024-12-23
dot icon06/01/2025
Termination of appointment of Juliet Thompson as a director on 2023-12-23
dot icon06/01/2025
Appointment of Mr. Shane William Joseph Woods as a director on 2024-12-23
dot icon06/01/2025
Appointment of Mr. Nicholas Keegan as a director on 2024-12-23
dot icon06/01/2025
Appointment of Mr. Pawel Jernas as a director on 2024-12-23
dot icon06/01/2025
Appointment of Mr. Marcin Jernas as a director on 2024-12-23
dot icon06/01/2025
Director's details changed for Mr. Shane William Joseph Woods on 2024-12-23
dot icon06/01/2025
Director's details changed for Mr. Nicholas Keegan on 2024-12-23
dot icon06/01/2025
Cessation of Juliet Thompson as a person with significant control on 2024-12-23
dot icon03/01/2025
Registration of charge 093660570002, created on 2024-12-23
dot icon26/10/2024
Satisfaction of charge 093660570001 in full
dot icon22/07/2024
Group of companies' accounts made up to 2024-03-31
dot icon22/03/2024
Change of share class name or designation
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon10/11/2023
Resolutions
dot icon24/10/2023
Change of details for Mr Peter Charles De Haan as a person with significant control on 2022-08-31
dot icon24/10/2023
Notification of Juliet Thompson as a person with significant control on 2022-08-31
dot icon29/09/2023
Group of companies' accounts made up to 2023-03-31
dot icon12/01/2023
Secretary's details changed for Mrs Samantha Jayne Ghysen on 2022-12-31
dot icon12/01/2023
Director's details changed for Mr Simon Christopher Johnson on 2022-12-31
dot icon11/01/2023
Confirmation statement made on 2022-12-23 with updates
dot icon23/12/2022
Group of companies' accounts made up to 2022-03-31
2024
change arrow icon0 % *

* during past year

Total Assets

£6,582,000.00
2024
change arrow icon0 *

* during past year

Number of employees

4
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
-
-
2
6.55M
6.58M
0.00
-
31.00K
2023
-
-
-
-
-
4
6.54M
6.58M
0.00
-
46.00K
2024
-
-
-
-
-
4
6.45M
6.58M
0.00
-
130.00K
2024
-
-
-
-
-
4
6.45M
6.58M
0.00
-
130.00K

2024

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

4 Ascended0 % *

Net Assets(GBP)

6.45M £Descended-1.29 % *

Total Assets(GBP)

6.58M £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

130.00K £Ascended182.61 % *

*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPUS 107 LIMITED

OPUS 107 LIMITED is an Active company incorporated on 23/12/2014 with the registered office located at 133 -137 Scudamore Road, Leicester LE3 1UQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of OPUS 107 LIMITED?

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OPUS 107 LIMITED is currently Active. It was registered on 23/12/2014 .

Where is OPUS 107 LIMITED located?

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OPUS 107 LIMITED is registered at 133 -137 Scudamore Road, Leicester LE3 1UQ.

What does OPUS 107 LIMITED do?

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OPUS 107 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does OPUS 107 LIMITED have?

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OPUS 107 LIMITED had 4 employees in 2024.

What is the latest filing for OPUS 107 LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-23 with updates.