Oprema Limited

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Oprema Limited

07142421•Private Limited With Share Capital

Oprema Ltd, Fairway House, Pascal Close, Cardiff, CF30LW
WebsiteEmail02920641509

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Incorporated

02/02/2010

Company Age

16 years

Directors

3

Employees

97

SIC Code

46690

Risk

very low risk

Company Overview

Registration, classification & business activity

Oprema Limited (07142421) is a private limited with share capital incorporated on 02/02/2010 (16 years old) and registered in cardiff, CF30LW. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

We are the fastest growing uk security distributor of cctv, access control, intruder and fire products. having been voted several times a fast growth 50 company, we serve around 1,000 customers annually and are proud to be the uk’s largest dahua distributor.did you know we stock over 100 market lead...

Private Limited With Share Capital
SIC: 46690
Medium
Incorporated 02/02/2010
CF30LW
97 employees

Financial Overview

Total Assets

£33.28M

Liabilities

£21.40M

Net Assets

£11.88M

Turnover

£56.56M

Cash

£1.28M

Key Metrics

97

Employees

3

Directors

4

Shareholders

Board of Directors

3
J
jan iversen
director
S
soren drewsen
director
G
gareth lewis williams
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Resolution
Category:Resolution
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Auditors Resignation Company
Category:Auditors
Date:29-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2011

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

Pascal Close, Cardiff, Cf3 0Lw, CF30LWRegistered

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Contact

02920641509
accounts@oprema.co.ukfirst@oprema.co.ukreturns@oprema.co.ukupport@oprema.co.ukwebmaster@oprema.co.uk
oprema.co.uk
Oprema Ltd, Fairway House, Pascal Close, Cardiff, CF30LW