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Opus International Consultants Holdings (uk) Limited, WC2A 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opus International Consultants Holdings (uk) Limited. The company was founded 34 years ago and was given the registration number 02497188. The firm's registered office is in LONDON. You can find them at Wsp House, 70, Chancery Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
Company Number:02497188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Wsp House, 70, Chancery Lane, London, England, WC2A 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsp House, 70, Chancery Lane, London, England, WC2A 1AF

Secretary19 January 2018Active
Wsp House, 70, Chancery Lane, London, England, WC2A 1AF

Director19 January 2018Active
Wsp House, 70, Chancery Lane, London, England, WC2A 1AF

Director19 January 2018Active
16 Khouri Avenue, Karori, Wellington, New Zealand, FOREIGN

Secretary-Active
Willow House, Brotherswood Court, Great Park Road, Bristol, BS32 4QW

Secretary30 June 1992Active
33 Jalan Ss 1/22, Kampung Tunku, Petaling Jaya, Malaysia, 47300

Director29 May 1997Active
32 Dingle Road, Auckland 5, New Zealand, FOREIGN

Director-Active
3 Evans Street, Takapuna, New Zealand, FOREIGN

Director-Active
133a Queen Street, Levin, New Zealand, FOREIGN

Director-Active
B-G-18 Kondo Sri Alam, Jalan Kelab Golf 13/1, 40100 Shah Alam, Malaysia,

Director01 August 2002Active
Studio 3 Axis, 1 Cleveland Road, Parnell, New Zealand,

Director08 November 1996Active
48 Lingkongan Negeri Sembilan, Bukit Perseketuan, Kuala Lumpur 50480, Malaysia, FOREIGN

Director06 August 1999Active
Waimanu Blue Mountain Road, Upper Hutt Road 1, Wellington, New Zealand,

Director08 November 1996Active
United Engineers (Malaysia) Berhad, 5 Jalan 217 PO BOX 50, 46700 Petaling Jaya, Malaysia,

Director08 November 1996Active
Willow House, Brotherswood Court, Great Park Road, Bristol, BS32 4QW

Director30 September 2010Active
Wsp House, 70, Chancery Lane, London, England, WC2A 1AF

Director19 January 2018Active
11 Farm Road, Northland, Wellington, New Zealand,

Director-Active
Willow House, Brotherswood Court, Great Park Road, Bristol, BS32 4QW

Director07 March 2008Active
8, Ranikhet Way, Khandallah, New Zealand, 6011 NZ

Director07 March 2008Active
4/148, Tory Street, Wellington, New Zealand,

Director01 December 2008Active

People with Significant Control

Wsp European Holdings Limited
Notified on:13 April 2018
Status:Active
Country of residence:England
Address:Wsp House, 70, Chancery Lane, London, England, WC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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