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Opus Nominees Limited

06634231

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, ME4 4QZ
Incorporated 01/07/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Christopher Johnson

director · Since 28/11/2013

NONE

BRITISH · ENGLAND

Also on 30 other boards

Samantha Jayne Ghysen

secretary · Since 28/11/2013

BRITISH

Simon Christopher Johnson

director · Since 28/11/2013

British · England

Samantha Jayne Ghysen

secretary · Since 28/11/2013

British

Former

Andrew Charles Lavery

secretary · Resigned 28/11/2013

Andrew Charles Lavery

director · Resigned 28/11/2013

Peter Charles De Haan

director · Resigned 30/03/2022

Persons with Significant Control

Opus 102 Limited

75–100% shares

Reg: 03782947 · England · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → GHYSEN, Samantha Jayne
2026-10-11
officer appointed → JOHNSON, Simon Christopher
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 2nd Floor, Maritime Place Quayside
2026-10-11

2ND FLOOR, MARITIME PLACE QUAYSIDE

post town → Chatham
2026-10-11

CHATHAM

CompanyRankvs 10147+ SIC 74990 peers
49

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History55 filings

Confirmation statement

confirmation statement with no updates

21/09/20263 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

14/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
CH03

change person secretary company with change date

12/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

30/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20221 page · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20212 pages · PDF
Director details changed

change person director company with change date

22/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20162 pages · PDF
CH03

change person secretary company with change date

23/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

05/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20134 pages · PDF
Director appointed

appoint person director company with name

10/12/20132 pages · PDF
Director resigned

termination director company with name

10/12/20132 pages · PDF
TM02

termination secretary company with name

10/12/20132 pages · PDF
AP03

appoint person secretary company with name

10/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20104 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
CH03

change person secretary company with change date

07/07/20101 page · PDF
Address changed

change registered office address company with date old address

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20104 pages · PDF
CH03

change person secretary company with change date

14/10/20093 pages · PDF
Director details changed

change person director company with change date

14/10/20093 pages · PDF
363a

legacy

06/07/20093 pages · PDF
225

legacy

03/07/20081 page · PDF
Incorporated

incorporation company

01/07/200818 pages · PDF