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OPUS PROFESSIONAL SERVICES GROUP LIMITED

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

This company is commonly known as Opus Professional Services Group Limited. The company was founded 9 years ago and was given the registration number 09117554. The firm's registered office is in BRISTOL. You can find them at Portwall Place, Portwall Lane, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:OPUS PROFESSIONAL SERVICES GROUP LIMITED
Company Number:09117554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England, EC2R 8DD

Director01 March 2023Active
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England, EC2R 8DD

Director18 March 2024Active
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England, EC2R 8DD

Director01 March 2023Active
Portwall Place, Portwall Lane, Bristol, England, BS1 6NA

Secretary14 June 2021Active
Portwall Place, Portwall Lane, Bristol, England, BS1 6NA

Secretary04 July 2014Active
Portwall Place, Portwall Lane, Bristol, England, BS1 6NA

Secretary28 September 2018Active
Merchants House, 4th Floor, Wapping Road, Bristol, England, BS1 4RW

Director05 July 2022Active
Merchants House, 4th Floor, Wapping Road, Bristol, England, BS1 4RW

Director23 March 2018Active
Merchants House, 4th Floor, Wapping Road, Bristol, England, BS1 4RW

Director05 July 2022Active
Portwall Place, Portwall Lane, Bristol, England, BS1 6NA

Director22 May 2019Active
Merchants House, 4th Floor, Wapping Road, Bristol, England, BS1 4RW

Director14 September 2020Active
Portwall Place, Portwall Lane, Bristol, England, BS1 6NA

Director04 July 2014Active
Portwall Place, Portwall Lane, Bristol, England, BS1 6NA

Director01 August 2017Active
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England, EC2R 8DD

Director04 July 2014Active
Portwall Place, Portwall Lane, Bristol, England, BS1 6NA

Director04 July 2014Active
Portwall Place, Portwall Lane, Bristol, England, BS1 6NA

Director04 July 2014Active
Portwall Place, Portwall Lane, Bristol, England, BS1 6NA

Director04 July 2014Active

People with Significant Control

Hexagon Bidco Limited
Notified on:12 November 2021
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren John Ryemill
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Joanne Ryemill
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type group.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination director company with name termination date.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-09-20Officers

Termination director company with name termination date.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-06Officers

Appoint person director company with name date.

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2023-02-22Officers

Termination director company with name termination date.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Accounts

Accounts with accounts type group.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-06-23Resolution

Resolution.

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2022-06-23Incorporation

Memorandum articles.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Address

Change registered office address company with date old address new address.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-12-14Incorporation

Memorandum articles.

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2021-12-14Resolution

Resolution.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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