Operis Business Engineering Limited

03373050

active

Private Limited Company

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, LONDON, EC4N 6EU

Incorporated 14/05/1997

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

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

charge

satisfied

AIB GROUP (UK) PLC

Created 01/03/2001Registered 14/03/2001Satisfied 01/06/2010