Operational Excellence (Opex) Group Ltd
SC382192
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
secretary · Since 31/05/2023
director · Since 01/10/2025
MANAGER
SWISS · SWITZERLAND · Age 62
Also on 1 other board
Mr Carl Isaac
director · Since 14/08/2026
BRITISH · UNITED KINGDOM · Age 51
secretary · Since 31/05/2023
Former
director · Resigned 20/07/2010
corporate director · Resigned 20/07/2010
director · Resigned 18/06/2012
director · Resigned 29/04/2013
director · Resigned 26/08/2013
director · Resigned 01/03/2014
director · Resigned 25/06/2015
director · Resigned 21/11/2016
director · Resigned 13/12/2021
director · Resigned 13/12/2021
director · Resigned 13/12/2021
director · Resigned 13/12/2021
director · Resigned 13/12/2021
director · Resigned 13/12/2021
director · Resigned 25/11/2022
secretary · Resigned 31/05/2023
director · Resigned 22/12/2023
director · Resigned 21/05/2024
director · Resigned 01/11/2024
director · Resigned 01/10/2025
director · Resigned 14/08/2026
Persons with Significant Control
Erm-Europe, Ltd
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Reg: 02137137 · Companies House · Private Limited Company
Notified 13/12/2021
Former PSCs
Mr Jamieson Robert Forrest Bennett
Ceased 13/12/2021
Charges0 outstanding
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
102 WEST PORT, 6TH FLOOR
EDINBURGH