Opus Network Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• O'donnell, Michael Edward · Director appointed 2025-10-01
• O'donnell, Melissa Jane · Secretary appointed 2018-04-24
• Odonnell, Michael Hugh · Director appointed 2003-12-05
• Wright, John Terence · Director appointed 2005-05-01 resigned 2017-11-14
• Tuvey, Mark Jeremy · Director appointed 2005-05-01 resigned 2013-06-24
• O'donnell, Melissa Jane · Secretary appointed 2003-12-05 resigned 2005-05-01
• P C Mavron & Co (Secretaries) Limited · Corporate Secretary appointed 2003-05-20 resigned 2003-12-05
• Maby, Crispin Adam · Director appointed 1999-03-22 resigned 2003-12-05
• Harris, Geoffrey Peter · Director appointed 1999-03-22 resigned 2003-12-05
• Pc Mavron And Company Limited · Corporate Secretary appointed 2001-04-05 resigned 2003-05-20
• Walker, Andrew Maclean · Director appointed 1999-03-30 resigned 2001-04-05
• Tolhurst, Paul David · Secretary appointed 1999-03-22 resigned 2001-04-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-03-22 resigned 1999-03-22

People with significant control (3)

• Opus Ict Limited Ceased 2025-08-19
  Corporate Entity Psc · notified 2025-08-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Opus Network Technology Ltd Ceased 2025-08-19
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Opus Tech Limited Active
  Corporate Entity Psc · notified 2025-08-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Satisfied 037377520003
  Held by Hsbc Bank PLC
  Created 2013-04-26 · satisfied 2024-10-03
  Notification of addition to or amendment of charge.
• Supplemental rent security deposit deed Outstanding
  Held by Laxfield Properties Limited
  Created 2002-08-23
  The tenants interest in the deposit of £7,000.
• Rent security deposit deed relating to fourth floor,18 maddox street,london W1 Outstanding
  Held by Laxfield Properties Limited
  Created 2001-03-30
  The tenant's interest in the deposit (as defined) of £7000. see the mortgage charge document for full details.

Recent filings (15)

• 2026-01-29 Total-exemption-full accounts AA Accounts
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Appointment of director AP01 Officers
• 2025-08-19 Cessation of a person with significant control PSC07 PSC
• 2025-08-19 Notification of a person with significant control PSC02 PSC
• 2025-08-19 Cessation of a person with significant control PSC07 PSC
• 2025-08-19 Notification of a person with significant control PSC02 PSC
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Total-exemption-full accounts AA Accounts
• 2025-01-29 Legacy (paper) GUARANTEE2 Other
• 2024-10-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-26 Total-exemption-full accounts AA Accounts
• 2023-04-26 Total-exemption-full accounts AA Accounts
• 2023-03-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.