Oprema Limited

07142421

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OPREMA LTD, FAIRWAY HOUSE PASCAL CLOSE, CARDIFF, CF3 0LW

Incorporated 02/02/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

46690

Wholesale of other machinery and equipment

62012

Business and domestic software development

Officers

Sã˜Ren Drewsen

director · Since 06/04/2021

DIRECTOR

DANISH · DENMARK · Age 60

Jan Iversen

director · Since 06/04/2021

DIRECTOR

DANISH · DENMARK · Age 61

Mr Gareth Lewis Williams

director · Since 01/01/2022

MANAGING DIRECTOR

BRITISH · WALES · Age 44

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Matthew Robert Epps

Ceased 06/04/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/05/2022Registered 01/06/2022

Charge

satisfied

HSBC BANK PLC

Created 03/02/2017Registered 07/02/2017Satisfied 08/04/2021

Charge

satisfied

HSBC BANK PLC

Created 13/11/2013Registered 19/11/2013Satisfied 08/04/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 09/07/2013Registered 11/07/2013Satisfied 08/04/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 09/07/2013Registered 11/07/2013Satisfied 08/04/2021

Charge

satisfied

HSBC BANK PLC

Created 01/07/2013Registered 04/07/2013Satisfied 08/04/2021

Charge

satisfied

HSBC BANK PLC

Created 18/06/2013Registered 20/06/2013Satisfied 08/04/2021