LIVE · CORPUS
/ Dossier
■
OPERIS BUSINESS ENGINEERING LIMITED
Low- Status
- active
- Incorporated
- 1997-05-14
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 11th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
OPERIS BUSINESS ENGINEERING LIMITED is a ltd registered in GB, incorporated 1997-05-14 (active).
Ownership & control
Owners / controllers
- OPERIS BUSINESS ENGINEERING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1OPERIS GROUP LIMITEDbeneficial owner 100%→OPERIS BUSINESS ENGINEERING LIMITED
- 1Operis Group Limitedbeneficial owner 87.5%→OPERIS BUSINESS ENGINEERING LIMITED
- 2Mr David Arthur Colverbeneficial owner 50%→OPERIS GROUP LIMITED
- 2Mr David Arthur Colverbeneficial owner 37.5%→OPERIS GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03373050
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-14
- Registered office
- 11th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- SIC
- 62020
Officers · 5 active
- corporate secretary · appt 2019-10-25
- ALDRED, Christopher Johndirector · British · appt 2011-11-01
- ALDRED, Veselinadirector · British · appt 2011-11-01
- COLVER, David Arthurdirector · British · appt 1997-05-14
- PINFOLD, Corinna Janedirector · British · appt 2021-12-08
- DANIEL, Hugh Thomas(resigned)secretary · British · appt 1997-05-14
- JD SECRETARIAT LIMITED(resigned)corporate secretary · appt 1997-09-25
- BRYANS, Paul Michael Alexander(resigned)director · British,Irish · appt 2007-02-01
- BYRNE, Paul Anthony(resigned)director · British · appt 2003-02-19
- DANIEL, Hugh Thomas(resigned)director · British · appt 1997-05-14
- DUNN, Angus Henry(resigned)director · British · appt 1999-12-03
- ELGAR, Edward Benedict(resigned)director · British · appt 2003-02-19
Beneficial owners · PSC · 1 current
- ■Operis Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-27
- Outstanding charges
- 3
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OPERIS BUSINESS ENGINEERING LIMITED. Notes are community-contributed leads, not verified facts.
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