Operis Group Limited

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Operis Group Limited

03367637•Private Limited With Share Capital

11Th Floor 110 Cannon Street, London, EC4N6EU
02075620400

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Incorporated

02/05/1997

Company Age

28 years

Directors

7

Employees

71

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Operis Group Limited (03367637) is a private limited with share capital incorporated on 02/05/1997 (28 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 and is classified as Small.

Operis group plc is a company based out of 1 lumley street mayfair, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/05/1997
EC4N6EU
71 employees

Financial Overview

Total Assets

£2.26M

Liabilities

£1.75M

Net Assets

£504.9K

Turnover

£6.85M

Cash

£127.2K

Key Metrics

71

Employees

7

Directors

15

Shareholders

Board of Directors

5
R
robin edward landon
director
C
corinna jane pinfold
director
D
david george hensley
director
D
david arthur colver
director
V
veselina aldred
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:24-09-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-12-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
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
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change Sail Address Company With New Address
Category:Address
Date:23-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
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 Group
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:14-03-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Legacy
Category:Mortgage
Date:06-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Termination Secretary Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Capital Allotment Shares
Category:Capital
Date:24-10-2009
Capital Allotment Shares
Category:Capital
Date:24-10-2009
Capital Allotment Shares
Category:Capital
Date:12-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Capital
Date:28-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

110 Cannon Street, London, EC4N6EURegistered

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Contact

02075620400
11Th Floor 110 Cannon Street, London, EC4N6EU