Operational Excellence (Opex) Group Ltd
Company Profile
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SmallOperational Excellence (opex) Group Ltd
sc382192•Private Limited With Share Capital
102 West Port, 6Th Floor, Edinburgh, EH39DN
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Incorporated
19/07/2010
Company Age
15 years
Directors
3
Employees
37
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Operational Excellence (opex) Group Ltd (sc382192) is a private limited with share capital incorporated on 19/07/2010 (15 years old) and registered in edinburgh, EH39DN. The company operates under SIC code 74901 and is classified as Small.
Operational excellence (opex) group ltd is a management consulting company based out of 18 albert street, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 74901
Small
Incorporated 19/07/2010
EH39DN
37 employees
Financial Overview
Total Assets
£2.46M
Liabilities
£3.14M
Net Assets
£-685.4K
Est. Turnover
£1.29M
AI Estimated
Unreported
Cash
£643.9K
Key Metrics
37
Employees
3
Directors
6
Shareholders
2
Patents
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Legacy
Category:Miscellaneous
Date:25-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-12-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-12-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-06-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-06-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:13-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:13-04-2017
Capital Cancellation Shares
Category:Capital
Date:13-04-2017
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-04-2017
Memorandum Articles
Category:Incorporation
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-01-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
18 Carden Place, Aberdeen, AB101UQRegistered
102 West Port, Edinburgh, EH39DNRegistered
Related Companies
3
Contact
01224659600
102 West Port, 6Th Floor, Edinburgh, EH39DN