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Opus Midco Limited

13775643

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 Triangle, 5 - 17 Hammersmith Grove, London, W6 0LG
Incorporated 01/12/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Marc James Clifton

director · Since 15/01/2022

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Angus John Elphinstone

director · Since 15/01/2022

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Marc James Clifton

director · Since 15/01/2022

British · England

Angus John Elphinstone

director · Since 15/01/2022

British · England

Former

Christopher Arthur Bulger

director · Resigned 15/01/2022

Persons with Significant Control

Opus Topco Limited

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

Reg: 13774457 · United Kingdom · Private Limited Company

Notified 01/12/2021

Change History

officer appointed → CLIFTON, Marc James
2026-10-11
officer appointed → ELPHINSTONE, Angus John
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → The Triangle
2026-10-11

THE TRIANGLE

post town → London
2026-10-11

LONDON

Filing History25 filings

Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/20259 pages · PDF
PARENT_ACC

legacy

10/12/202539 pages · PDF
GUARANTEE2

legacy

10/12/20253 pages · PDF
AGREEMENT2

legacy

10/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/11/202410 pages · PDF
PARENT_ACC

legacy

18/11/202439 pages · PDF
GUARANTEE2

legacy

18/11/20243 pages · PDF
AGREEMENT2

legacy

18/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20238 pages · PDF
PARENT_ACC

legacy

21/11/202337 pages · PDF
AGREEMENT2

legacy

21/11/20231 page · PDF
GUARANTEE2

legacy

21/11/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

05/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/12/20225 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20221 page · PDF
Shares allotted

capital allotment shares

08/02/20223 pages · PDF
SH02

capital alter shares subdivision

04/02/20226 pages · PDF
RESOLUTIONS

resolution

27/01/20221 page · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Director appointed

appoint person director company with name date

26/01/20222 pages · PDF
Director appointed

appoint person director company with name date

26/01/20222 pages · PDF
Incorporated

incorporation company

01/12/202137 pages · PDF