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Operis Business Engineering Limited

03373050

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11th Floor 110 Cannon Street, London, EC4N 6EU
Incorporated 14/05/1997

Previously known as

Operis Business Solutions Ltd. · until 19/05/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr David Arthur Colver

director · Since 14/05/1997

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Christopher John Aldred

director · Since 01/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Veselina Aldred

director · Since 01/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Praxis Secretaries (Uk) Limited

secretary · Since 25/10/2019

Also on 68 other boards

Mrs Corinna Jane Pinfold

director · Since 08/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

David Arthur Colver

director · Since 14/05/1997

British · United Kingdom · Age 67

Veselina Aldred

director · Since 01/11/2011

British · England · Age 43

Christopher John Aldred

director · Since 01/11/2011

British · United Kingdom · Age 42

Praxis Secretaries (Uk) Limited

corporate secretary · Since 25/10/2019

Reg: 11011383

Also on 68 other boards

Corinna Jane Pinfold

director · Since 08/12/2021

British · United Kingdom · Age 64

Former

Colin David Turnhill

director · Resigned 28/02/1998

Colin Donald Mason

director · Resigned 20/07/2005

Edward Benedict Elgar

director · Resigned 24/05/2006

Paul Anthony Byrne

director · Resigned 24/05/2006

Angus Henry Dunn

director · Resigned 29/06/2007

Christopher Mansfield Kirby

director · Resigned 25/11/2008

David Thomas

director · Resigned 25/11/2008

Hugh Thomas Daniel

director · Resigned 25/11/2009

Hugh Thomas Daniel

secretary · Resigned 25/11/2009

Paul Michael Alexander Bryans

director · Resigned 30/09/2013

Paul James Myers

director · Resigned 01/08/2018

Victoria Ruth Ward

director · Resigned 31/01/2019

Jd Secretariat Limited

corporate secretary · Resigned 25/10/2019

David Anthony Rose

director · Resigned 03/04/2020

Jane Morag Loader

director · Resigned 30/11/2020

Simon Peter Williams

director · Resigned 10/02/2021

Peter Alan Rebecchi

director · Resigned 12/05/2021

Henrietta Shane Royle

director · Resigned 23/08/2022

Persons with Significant Control

Operis Group Limited

75–100% shares
75–100% votes
Appoint directors

11th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 3367637 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 26/02/2026Registered 27/02/2026
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 19/12/2022Registered 20/12/2022Satisfied 09/02/2026
Charge
outstanding

LLOYDS BANK PLC

Created 11/05/2021Registered 11/05/2021
Charge
outstanding

LLOYDS BANK PLC

Created 10/05/2021Registered 11/05/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line111th Floor 110 Cannon Street
2026-07-14

11TH FLOOR

post townLondon
2026-07-14

LONDON