OB

OPERIS BUSINESS ENGINEERING LIMITED

Active

Company number 03373050

London, United Kingdom · Incorporated 14 May 1997

11th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 15 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPERIS BUSINESS SOLUTIONS LTD. · 14 May 1997 – 19 May 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Operis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2026 View
Accounts With Accounts Type Small
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Small
Accounts
31 May 2024 View
Change Sail Address Company With Old Address New Address
Address
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2024 View
Accounts With Accounts Type Small
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Change Sail Address Company With New Address
Address
23 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Small
Accounts
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Small
Accounts
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Change Person Director Company
Officers
28 May 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Termination Director Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Legacy
Mortgage
4 June 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Secretary Company With Name
Officers
23 December 2009 View
Change Person Director Company
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Memorandum Articles
Incorporation
10 December 2002 View
Legacy
Officers
22 July 2002 View
Accounts With Accounts Type Full
Accounts
4 July 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Address
1 May 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Mortgage
14 March 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Accounts
3 February 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
19 May 1998 View
Certificate Change Of Name Company
Change Of Name
18 May 1998 View
Legacy
Address
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Accounts
13 October 1997 View
Incorporation Company
Incorporation
14 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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