OI

OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD

Dissolved

Company number 04651136

Bristol · Incorporated 29 January 2003

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

Last updated on 19 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2012

Company history

Previous company names

SUB SURFACE ENGINEERING LIMITED · 29 January 2003 – 4 April 2011

Company overview

OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD, a private limited company registered in England and Wales, was dissolved on 5 December 2017 having been incorporated on 29 January 2003. It changed its name from SUB SURFACE ENGINEERING LIMITED on 29 January 2003. Its registered office is at Willow House Brotherswood Court, Great Park Road, Bristol, Bristol, BS32 4QW. Its principal activity is construction of other civil engineering projects n.e.c. (SIC 42990).

It is controlled by Opus International Consultants Ltd, which exercises significant influence or control. The board consists of two British directors: PRENTICE, David James, Dr (appointed 30 September 2010) and EDWARDS, Corris Huw (appointed 18 April 2012). SWAN, Alison Elizabeth serves as company secretary (appointed 1 October 2004). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 8 October 2016. 81 filings are recorded against the company at Companies House, most recently a gazette filing on 5 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

EC
EDWARDS, Corris Huw
Director
18 April 2012
PD
PRENTICE, David James, Dr
Director
30 September 2010
SA
SWAN, Alison Elizabeth
Secretary
1 October 2004
WA
WEBSTER, Alec
Director · Resigned
1 December 2008
PJ
PHILLIS, James Fletcher
Director · Resigned
7 March 2008
TK
THOMPSON, Kevin Joseph
Director · Resigned
7 March 2008
LB
LOGAN, Basil Manderson
Director · Resigned
1 October 2004
SD
STEVENSON, Daniel Frances Barr
Director · Resigned
1 October 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 January 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 January 2003
EG
EVANS, Gareth John, Dr
Director · Resigned
29 January 2003
GI
GIBSON, Ian Kirkwood
Director · Resigned
29 January 2003
GM
GRANT, Michael John
Director · Resigned
29 January 2003

Persons with significant control

PS
Opus International Consultants Ltd
Significant Influence Or Control
6 April 2016

Funding

1 funding round
12 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
7 September 2017 View
Legacy
Capital
2 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2017 View
Legacy
Insolvency
2 August 2017 View
Resolution
Resolution
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Made Up Date
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Made Up Date
Accounts
2 May 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Person Secretary Company With Change Date
Officers
30 January 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Accounts With Made Up Date
Accounts
29 September 2011 View
Certificate Change Of Name Company
Change Of Name
4 April 2011 View
Resolution
Resolution
2 March 2011 View
Change Of Name Notice
Change Of Name
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Secretary Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Accounts With Made Up Date
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Made Up Date
Accounts
4 November 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Address
25 November 2008 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Address
31 January 2008 View
Legacy
Address
31 January 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Made Up Date
Accounts
3 November 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Made Up Date
Accounts
6 October 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Accounts
18 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Accounts
11 October 2004 View
Legacy
Address
11 October 2004 View
Accounts With Made Up Date
Accounts
20 August 2004 View
Legacy
Accounts
21 May 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Mortgage
16 February 2004 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Address
11 March 2003 View
Incorporation Company
Incorporation
29 January 2003 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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