OG

OPERIS GROUP LIMITED

Active

Company number 03367637

London, United Kingdom · Incorporated 2 May 1997

11th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPERIS GROUP PLC · 2 May 1997 – 9 December 2020

Previous registered addresses

1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom · until 21 May 2024

1 Lumley Street Mayfair London W1K 6TT · until 23 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AV
ALDRED, Veselina
Director
9 June 2023
KC
KEMP, Claire Louise
Director
9 June 2023
PC
PINFOLD, Corinna Jane
Director
8 December 2021
PS
PRAXIS SECRETARIES (UK) LIMITED
Corporate Secretary
25 October 2019
HD
HENSLEY, David George
Director
1 February 2019
LR
LANDON, Robin Edward
Director
1 February 2019
CD
COLVER, David Arthur
Director
2 May 1997
RH
ROYLE, Henrietta Shane
Director · Resigned
3 September 2019
BP
BRYANS, Paul Michael Alexander
Director · Resigned
6 November 2009
LJ
LOADER, Jane Morag
Director · Resigned
6 November 2009
MP
MYERS, Paul James
Director · Resigned
6 November 2009
WS
WILLIAMS, Simon Peter
Director · Resigned
6 November 2009
MC
MASON, Colin Donald
Director · Resigned
10 July 2002
DA
DUNN, Angus Henry
Director · Resigned
5 March 2001
PN
PETTINGER, Nigel David
Director · Resigned
5 March 2001
JS
JD SECRETARIAT LIMITED
Corporate Secretary · Resigned
25 September 1997
DH
DANIEL, Hugh Thomas
Secretary · Resigned
2 May 1997
DH
DANIEL, Hugh Thomas
Director · Resigned
2 May 1997
GS
GLOVER, Stephen Wilfrid
Director · Resigned
2 May 1997

Persons with significant control

PS
Mr David Arthur Colver
Born January 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Accounts With Accounts Type Group
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Change Sail Address Company With Old Address New Address
Address
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Re Registration Memorandum Articles
Incorporation
9 December 2020 View
Reregistration Public To Private Company
Change Of Name
9 December 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
20 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Sail Address Company With New Address
Address
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Accounts With Accounts Type Group
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Capital Allotment Shares
Capital
15 November 2016 View
Capital Allotment Shares
Capital
12 October 2016 View
Capital Allotment Shares
Capital
10 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Group
Accounts
5 April 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Group
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Termination Director Company With Name
Officers
14 October 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Accounts With Accounts Type Group
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Legacy
Mortgage
6 March 2013 View
Accounts With Accounts Type Group
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Group
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Legacy
Mortgage
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Secretary Company With Name
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Capital Allotment Shares
Capital
24 October 2009 View
Capital Allotment Shares
Capital
24 October 2009 View
Capital Allotment Shares
Capital
12 October 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Group
Accounts
20 April 2009 View
Accounts With Accounts Type Group
Accounts
1 August 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Capital
28 January 2008 View
Accounts With Accounts Type Group
Accounts
9 October 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Group
Accounts
21 April 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Group
Accounts
30 March 2005 View
Legacy
Mortgage
28 October 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Group
Accounts
18 July 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Officers
22 July 2002 View
Accounts With Accounts Type Group
Accounts
4 July 2002 View
Legacy
Annual Return
31 May 2002 View
Memorandum Articles
Incorporation
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Capital
27 November 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full Group
Accounts
25 June 2001 View
Legacy
Capital
25 June 2001 View
Legacy
Capital
25 June 2001 View
Memorandum Articles
Incorporation
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Legacy
Address
1 May 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Mortgage
14 March 2001 View
Accounts With Accounts Type Full Group
Accounts
26 July 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts Amended With Accounts Type Full Group
Accounts
22 October 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full Group
Accounts
6 May 1999 View
Legacy
Accounts
3 February 1999 View
Accounts With Accounts Type Full Group
Accounts
1 December 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Mortgage
18 December 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 November 1997 View
Application To Commence Business
Incorporation
6 November 1997 View
Legacy
Capital
26 October 1997 View
Legacy
Accounts
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Legacy
Address
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Capital
13 October 1997 View
Incorporation Company
Incorporation
2 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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