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IOPSIS LIMITED
Low- Status
- active
- Incorporated
- 2021-06-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Innovation Campus, 33 Greenhill, Bromsgrove, B60 1BL, England
IOPSIS LIMITED is a ltd registered in GB, incorporated 2021-06-29 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Colemanbeneficial owner 100%→IOPSIS LIMITED
- 1CHUI SOLUTIONS LIMITEDbeneficial owner 37.5%→IOPSIS LIMITED
- 1GENER8OR LIMITEDbeneficial owner 37.5%→IOPSIS LIMITED
- 1MONKEY PUZZLE CONSULTING LIMITEDbeneficial owner 37.5%→IOPSIS LIMITED
- 2Mr Andrew Edward Gilesbeneficial owner 100%→GENER8OR LIMITED
- 2Mr Andrew Edward Gilesbeneficial owner 87.5%→GENER8OR LIMITED
- 2Mr Steven Paul Adamsbeneficial owner 50%→MONKEY PUZZLE CONSULTING LIMITED
- 2Mrs Roxanne Adamsbeneficial owner 50%→MONKEY PUZZLE CONSULTING LIMITED
- 2Mr Steven Paul Adamsbeneficial owner 37.5%→MONKEY PUZZLE CONSULTING LIMITED
- 2Mrs Roxanne Adamsbeneficial owner 37.5%→MONKEY PUZZLE CONSULTING LIMITED
- 2Mr Samir Ashvin Shahbeneficial owner 100%→CHUI SOLUTIONS LIMITED
- 2Mr Samir Ashvin Shahbeneficial owner 87.5%→CHUI SOLUTIONS LIMITED
Company profile· live · Companies House
- Company no.
- 13483967
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-29
- Registered office
- Innovation Campus, 33 Greenhill, Bromsgrove, B60 1BL, England
- SIC
- 70100
Officers · 4 active
- ADAMS, Steven Pauldirector · British · appt 2021-06-29
- GILES, Andrew Edwarddirector · British · appt 2021-06-29
- SHAH, Samir Ashvindirector · British · appt 2021-06-29
- WHEATCROFT, Jonathan Sidneydirector · British · appt 2021-06-29
- COLEMAN, Simon(resigned)director · British · appt 2021-06-29
Beneficial owners · PSC · 3 current
- ■Chui Solutions Limited25–50% sharescorporate PSC · United Kingdom · since 2023-11-14 · trace owners →
- ■Gener8or Limited25–50% sharescorporate PSC · United Kingdom · since 2023-11-14 · trace owners →
- ■Monkey Puzzle Consulting Limited25–50% sharescorporate PSC · United Kingdom · since 2023-11-14 · trace owners →
- ●Mr Simon Coleman75–100% sharesindividual PSC · England · ceased 2021-09-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-12overdue