Operis Business Engineering Limited
Company Profile
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SmallOperis Business Engineering Limited
03373050•Private Limited With Share Capital
11Th Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
14/05/1997
Company Age
28 years
Directors
5
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Operis Business Engineering Limited (03373050) is a private limited with share capital incorporated on 14/05/1997 (28 years old) and registered in london, EC4N6EU. The company operates under SIC code 62020 and is classified as Small.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 14/05/1997
EC4N6EU
Financial Overview
Total Assets
£1.61M
Liabilities
£195.8K
Net Assets
£1.41M
Turnover
£5.46M
Cash
£42.8K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Change Sail Address Company With New Address
Category:Address
Date:23-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Termination Secretary Company With Name
Category:Officers
Date:23-12-2009
Change Person Director Company
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Annual Return
Date:05-06-2006
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
11Th Floor 110 Cannon Street, London, EC4N6EURegistered
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