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Opus Homewares Limited

04747559

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, L24 8RJ
Incorporated 29/04/2003

Previously known as

Opus Estates (England) Ltd · until 19/04/2008
R. C. L. Developments (South Downs Road) Limited · until 01/03/2004

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Daniel Keeler Simpson

director · Since 23/08/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Alexander Daniel Keeler Simpson

secretary · Since 21/03/2024

Also on 1 other board

Mr Gerardus Matheus Thomas Jegen

director · Since 16/06/2025

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 55

Also on 11 other boards

Dr Peter John Waterhouse

director · Since 10/04/2026

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Alexander Daniel Keeler Simpson

director · Since 23/08/2023

British · England · Age 53

Alexander Daniel Keeler Simpson

secretary · Since 21/03/2024

Gerardus Matheus Thomas Jegen

director · Since 16/06/2025

Dutch · England · Age 55

Peter John Waterhouse

director · Since 10/04/2026

British · England · Age 47

Former

Timothy Paul Phillips

secretary · Resigned 19/08/2003

Klaus Bohne

director · Resigned 27/08/2003

Richard Henry The Lord Grey Of Codnor

director · Resigned 27/08/2003

Klaus Bohne

secretary · Resigned 27/08/2003

Bobby Arora

director · Resigned 29/05/2014

Shalni Arora

secretary · Resigned 16/12/2014

Paul Michael Robin Owen

secretary · Resigned 28/01/2022

Simon Arora

director · Resigned 21/04/2023

Patrick James Rawnsley

secretary · Resigned 21/03/2024

Alejandro Russo

director · Resigned 30/04/2025

Michael Stefan Schmidt

director · Resigned 01/12/2025

Helen Gaye Cowing

director · Resigned 10/04/2026

Persons with Significant Control

Ev Retail Limited

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

The Vault, Dakota Drive, Liverpool, L24 8RJ

Reg: 03244928 · England · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Vault Dakota Drive
2026-07-15

THE VAULT DAKOTA DRIVE

post townLiverpool
2026-07-15

LIVERPOOL